Article 694-27
When an investigation order is issued to determine whether a natural or legal person holds or controls one or more accounts with a banking or financial institution or to obtain information concerning…
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Showing 2711–2720 of 40190 articles for “Art. Cass. 3e civ. 4-6-1971”
When an investigation order is issued to determine whether a natural or legal person holds or controls one or more accounts with a banking or financial institution or to obtain information concerning…
The costs of executing European mutual assistance requests shall be borne by the executing State, except, where they may be considered exceptionally high, to be shared with the issuing State in the ev…
The order of the liberty and custody judge made pursuant to article 696-102 shall be notified without delay to the offender. The offender is also informed by a note in the notification that he or she…
As part of the auxiliary accounting operations referred to in article R. 342-1, the undertaking referred to in article L. 310-3-2 may only enter into contracts constituting forward financial instrumen…
The award of financial aid to technical projects is subject to the provisions of Commission Regulation (EU) No 651/2014 of 17 June 2014 declaring certain categories of aid compatible with the internal…
Without prejudice to any other penalties incurred, where the non-compliance of a product with the regulations has been established by a test or analysis, carried out following the taking of a sample p…
Failure to comply with the rules on advertising for pharmaceutical companies and establishments laid down by decree in the Conseil d'Etat in accordance with the provisions of article L. 5124-18 is pun…
The judge shall order the communication or production of the document in its full version where this is necessary for the resolution of the dispute, even though it is likely to infringe a business sec…
The accounting officer of the Directorate General of Public Finances sends the offender an extract from the enforcement order concerning him/her in the form of a notice inviting him/her to pay the amo…
Failure to comply with the provisions of articles L. 1225-29 to L. 1225-33, relating to the ban on prenatal and postnatal employment and breastfeeding, is punishable by a fifth-class fine, imposed as…
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