Article L561-19
The managers and employees of the persons mentioned in 1° to 7°c of Article L. 561-2 may disclose to the judicial authority or to officers of the judicial police acting under delegation that informati…
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Showing 4031–4040 of 63941 articles for “Art. L 145-31 and L 145-15”
The managers and employees of the persons mentioned in 1° to 7°c of Article L. 561-2 may disclose to the judicial authority or to officers of the judicial police acting under delegation that informati…
I.-In accordance with the conditions laid down by decree in the Conseil d'Etat, the Minister for the Economy shall adopt measures aimed at imposing specific conditions, restricting or prohibiting the…
The declaration referred to in Article L. 561-15 is confidential. Subject to the provisions ofArticle 19 of the aforementionedAct 78-17 of 6 January 1978, it is prohibited, on pain of the penalties pr…
I. - For the persons mentioned in 1° to 6° and 7° bis of Article L. 561-2, the obligations laid down in I and III of Article L. 561-5 and in Article L. 561-5-1 may be implemented by a third party in e…
Notwithstanding Articles L. 561-15 and L. 561-16, the avocat au Conseil d'Etat et à la Cour de cassation or the avocat or the caisse des règlements pécuniaires des avocats shall forward the declaratio…
I. - When a person referred to in Article L. 561-2 is unable to meet the obligations laid down in Article L. 561-5 or Article L. 561-5-1, it shall not carry out any transaction, whatever the terms and…
The persons mentioned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by…
Throughout the duration of the business relationship and in accordance with the conditions laid down by decree of the Conseil d'Etat, these persons shall, within the limits of their rights and obligat…
I. - By way of derogation from Article L. 561-18 and unless the department mentioned in Article L. 561-23 objects, the persons mentioned in 1° to 7° bis and 7° quater of Article L. 561-2, as well as t…
I. - Where the persons referred to in Article L. 561-2 are part of a group within the meaning of Article L. 511-20, a financial conglomerate within the meaning of Article L. 517-3, a group within the…
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