Article R561-36-3
When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
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Showing 821–830 of 42005 articles for “Art. Cass. com. 31-3-2004 n° 624 FS-PB”
When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
The destruction of connection data collected in the course of the same investigation under the conditions provided for in Article L. 621-10-2 at the end of their retention period shall give rise to a…
Staff performing control functions are independent of the business units they supervise, have the necessary authority and are remunerated on the basis of the achievement of objectives related to their…
With the exception of stills belonging to itinerant hirers, apparatus or parts of apparatus suitable for the distillation, manufacture or pressing of eaux-de-vie or spirits may only circulate anywhere…
After a marketing authorisation has been granted, the Director General of the Agence nationale de sécurité du médicament et des produits de santé may require the marketing authorisation holder to carr…
…[Dispositions déclarées non conformes à la Constitution par la décision du Conseil constitutionnel n° 2020-801 DC du 18 juin 2020] when they have been the subject of a complaint submitted electronica…
I.-As an exception to the last two paragraphs of Article L. 450-3, for the purposes of investigating and establishing the offences and breaches provided for in Title II of this Book, access to data st…
1. Signatories of declarations are liable for omissions, inaccuracies and other irregularities in the declarations, subject to recourse against their principals. 2. Where the declaration has been draw…
The conditions of adoption are subject to the national law of the adopter or, in the case of adoption by a couple, to the common national law of the two members of the couple on the day on which the a…
II and III of article L. 221-31 and article L. 221-32 are applicable to the share savings plan intended for the financing of small and medium-sized enterprises and intermediate-sized enterprises.
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