Article L561-5
I. - Before entering into a business relationship with their customer or assisting them in preparing or carrying out a transaction, the persons mentioned in Article L. 561-2 : 1° Identify their custom…
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Showing 2781–2790 of 16859 articles for “Art. Cass. civ. 2e ch.”
I. - Before entering into a business relationship with their customer or assisting them in preparing or carrying out a transaction, the persons mentioned in Article L. 561-2 : 1° Identify their custom…
I.-In response to duly justified requests submitted on a case-by-case basis by Europol within the limits of its responsibilities and for the accomplishment of its missions, the department referred to…
For each electoral college, the lists referred to in article L. 2314-29 which include several candidates are made up of a number of women and men corresponding to the proportion of women and men regis…
Except in the case provided for in Article L. 1233-35-1, the employer refers to the court within a period set by decree in the Conseil d'Etat :1° The deliberation of the social and economic committee…
In the event of a medical examination being carried out on the victim of an act of terrorism at the request of the guarantee fund, the latter shall inform the victim at least fifteen days before the d…
The guarantees referred to in I of Article 84 of the Amending Finance Act 2012-1510 of 29 December 2012 are issued to finance transactions carried out by public administrations or public or private se…
Voluntary sales of furniture by public auction are, except in the cases provided for in Article L. 321-36 organised and conducted under the conditions provided for in this chapter by operators practis…
In registered firms of statutory auditors, the duties of statutory auditor are performed, on behalf of the company, by the statutory auditors who are natural persons and who are partners, shareholders…
If conciliation fails, the Autorité de Régulation de la Communication Audiovisuelle et Numérique may, in a reasoned decision taken at the end of the procedure laid down in I of Article R. 331-35, eith…
I. - The tax is declared and settled by the taxpayer on the dates determined by an order of the Minister responsible for the budget. The frequency of declarations and payments is at most monthly and a…
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