Article L561-10-1
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
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Showing 2001–2010 of 57097 articles for “Art. Cass. 3e Civ. 31-1-2012 n° 10-28.591”
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
Occupation of a plot of land included within the protection perimeter for the purposes of carrying out the work provided for in article L. 1322-8 may only take place by virtue of an order issued by th…
As from the opening judgment, the shares, equity securities or securities giving access to the capital of the legal entity which has been the subject of the opening judgment and which are held, direct…
For the application of the provisions of Article 706-49 relating to informing the children's judge in the event of the opening of educational assistance proceedings, must be referred to the magistrate…
Couples or unmarried women who, in order to procreate, have recourse to medical assistance requiring the intervention of a third-party donor must give their consent beforehand to a notary, who will in…
The commission mentioned in article L. 822-4 may obtain any information or consult on site any documents that it considers useful for carrying out its duties, without being able to oppose the articles…
The recruitment of the people mentioned in article L. 5132-1 on assignment contracts by temporary work integration companies entitles them to financial aid, up to the number of integration posts set b…
In the event of the death of the European Union citizen accompanied or joined or if the latter leaves France, the children and the family member who has custody of them retain this right of residence…
Annexed to the constitutive contract or to the articles of association, as the case may be, are rules of procedure. The constitutive contract or the articles of association, as well as the rules of pr…
Apart from the cases in which a general meeting must be convened as provided for in this sub-paragraph, the Articles of Association may provide for certain decisions to be taken by means of a written…
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