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Showing 271280 of 1009 articles for Art. LD-AdIC §§ 511–561

French Consumer CodeIn force
Chapter II: Powers of investigation

Article L512-51

For the investigation and recording of offences and breaches mentioned in articles L. 511-5 and L. 511-7 and infringements of Book IV, category A and B competition, consumer affairs and fraud preventi…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Reporting and information obligations

Article R561-26

For avocats au Conseil d'Etat et à la Cour de cassation and avocats, except where they act as fiduciaries, the person responsible for responding to any request from the department referred to in Artic…

AI translation · Updated 5 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Chapter I: CONTENT OF PROTECTION

Article R561-1

The application for family reunification is initiated by the visa application of the family members of the refugee or beneficiary of subsidiary protection mentioned in Article L. 561-5. It is lodged w…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-61

If the President of the Court rejects the application referred to in Article R. 561-60, the applicant may lodge an appeal in accordance with Article 496 of the Code of Civil Procedure. The documents p…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Procedures and internal control

Article R561-38-8

For the persons mentioned in 3° to 5°, 7° to 17° of Article L. 561-2, financial investment advisers and providers of participative financing services mentioned in 6° of Article L. 561-2, the system de…

AI translation · Updated 5 Nov 2023Open Article
French Public Health CodeIn force
Chapter III: Other products and objects.

Article L5463-1

In addition to the officers and agents of the judicial police acting in accordance with the provisions of the Code of Criminal Procedure, the agents mentioned in article L. 511-3 and in 1° and 2° of I…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: General provisions

Article L571-3

Any person who disregards one of the prohibitions set out in articles L. 511-5 and L. 511-8 is liable to three years' imprisonment and a fine of 375,000 euros. The court may order the posting or broad…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
Chapter I: Bills of exchange

Article L511-19

By acceptance, the drawee undertakes to pay the bill of exchange on the due date. In the event of non-payment, the bearer, even if he is the drawer, has a direct action against the acceptor arising fr…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Freedom of establishment and freedom to provide services within the territory of States party to the Agreement on the European Economic Area

Article L511-26

The institutions referred to in Articles L. 511-22 and L. 511-23 are subject to supervision by the Autorité de contrôle prudentiel et de résolution under the conditions set out in Articles L. 613-32 t…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Persons subject to obligations to combat money laundering and terrorist financing

Article D561-4-1

The projects referred to in the second paragraph of article L. 561-2-3 are projects submitted by the same person for which the total of the amounts targeted for financing or the total of the amounts c…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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