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Showing 891900 of 36831 articles for Art. L 228-39

French Monetary and Financial CodeIn force
Chapter IV: Provisions to combat money laundering and terrorist financing

Article L574-5

Failure to provide the persons referred to in Article L. 561-2, as part of the due diligence measures provided for in Section 3 of Chapter I of Title VI, or failure to declare to the Trade and Compani…

AI translation · Updated 7 Nov 2023Open Article
French Consumer CodeIn force
Paragraph 2: Criminal penalties

Article L242-31

Physical persons convicted of one of the offences punishable under articles L. 242-27 to L. 242-30 also incur, as additional penalties, the prohibition, in accordance with the procedures set out in th…

AI translation · Updated 8 Nov 2023Open Article
French Consumer CodeIn force
Subsection 2: Criminal penalties

Article L242-8

Natural persons convicted of the offences punishable under Articles L. 242-5 to L. 242-7-1 shall also incur, as additional penalties, the prohibition, in accordance with the procedures laid down in ar…

AI translation · Updated 8 Nov 2023Open Article
French Intellectual Property CodeIn force
Chapter I: The National Institute of Industrial Property

Article L411-2

The Institute's revenue is made up of all fees collected in respect of industrial property and the national register of companies, up to the ceiling provided for in I of Article 46 of Finance Act 2011…

AI translation · Updated 8 Nov 2023Open Article
French Commercial codeIn force
TITLE III: Provisions applicable in New Caledonia.

Article L930-1

Subject to the adaptations provided for in the chapters below, the following provisions of this code are applicable in New Caledonia: 1° Book I, with the exception of articles L. 123-1-1, L. 123-29 to…

AI translation · Updated 6 Nov 2023Open Article
French Public Health CodeIn force
Chapter II: Extemporaneous preparation and retail sale.

Article L5442-12

I.-A fine of €37,500 is imposed on the companies mentioned in Article L. 5142-1 for offering or providing benefits, in kind or in cash, to the professionals mentioned in Article L. 5143-2, the groups…

AI translation · Updated 6 Nov 2023Open Article
French Public Health CodeIn force
Chapter Va: Electronic trade in medicinal products by a dispensing pharmacy

Article L5125-33

Electronic commerce in medicinal products means the economic activity whereby the pharmacist offers or carries out the retail sale and dispensing of medicinal products for human use to the public by e…

AI translation · Updated 6 Nov 2023Open Article
French Intellectual Property CodeIn force
Section 2: Criminal proceedings

Article L615-14-3

Corporate entities held criminally liable, under the conditions set out in article 121-2 of the Criminal Code, of the offence defined in Article L. 615-14 shall, in addition to a fine in accordance wi…

AI translation · Updated 8 Nov 2023Open Article
French Public Health CodeIn force
Chapter III: Criminal provisions.

Article L4363-2

Illegal practice of the profession of hearing aid acoustician, optician-monitor, ortho-prosthetist, chiropodist-orthotist, ocularist, epithesist or orthopaedic-orthotist is punishable by one year's im…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Approval

Article L526-17

In the cases provided for in Articles L. 526-14 and L. 526-15, the funds of electronic money holders collected by an electronic money institution are returned to the holders or transferred to a credit…

AI translation · Updated 7 Nov 2023Open Article
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