Article 415
Those who, by export, import, transfer or set-off, carry out or attempt to carry out a financial transaction between France and a foreign country involving funds that they knew to be derived, directly…
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Showing 1–10 of 51729 articles for “Art. L 415-3 al. 3”
Those who, by export, import, transfer or set-off, carry out or attempt to carry out a financial transaction between France and a foreign country involving funds that they knew to be derived, directly…
The name of the representative and his capacity must be brought to the judge's attention by declaration to the court clerk.
Persons of full age shall receive such protection of their person and property as their condition or situation makes necessary, in accordance with the procedures laid down in this Title. Such protecti…
The person civilly liable may always be represented by a lawyer. In this case, the judgment is contradictory with regard to him.
For the purposes of Article 415, the funds or digital assets referred to inArticle L. 54-10-1 of the Monetary and Financial Code are presumed to be the direct or indirect proceeds of one of the offenc…
The agents mentioned in article L. 411-1 and the persons mentioned in article L. 412-3 are bound by professional secrecy with regard to facts, acts or information of which they may have knowledge by r…
Article R. 146 is worded as follows: "Art. R. 146.-When an assessor-judge is unable to meet his travel expenses, the procedure shall be in accordance with the provisions of article R. 134."
The contract shall specify : 1° The educational qualifications and professional qualifications ; 2° The provisions of article R. 6152-402 under which the recruitment is made; 3° The nature of the duti…
When a medical centre receives children, there are two separate sections, the first reserved for infants, the second for other children.
…to the supervision exercised by the competent authorities of the home State, the Autorité de contrôle prudentiel et de résolution is responsible for monitoring compliance by the persons referred to i…
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