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Showing 1221–1230 of 7437 articles for “Art. TEPA Act 21 August 2007”
French Code of Criminal ProcedureIn force
Section 7: Cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other crime-related property pursuant to Council Decision 2007/845/JHA of 6 December 2007
Article 695-9-53
This section shall apply to the exchange of information referred to in Article 695-9-51 between French asset recovery offices and the competent authorities of States party to any convention containing…
Section 7: Cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other crime-related property pursuant to Council Decision 2007/845/JHA of 6 December 2007
Article 695-9-51
Within this framework, these services may obtain any useful information from any natural or legal person, public or private, without professional secrecy being enforceable against them, subject to the…
1 : Obligations specific to the registration formality
Article 853
Notaries, bailiffs, court clerks and administrative authorities are required, each time they present deeds, judgments or rulings for the formality of registration, to file with the tax department a su…
1 : Obligations specific to the registration formality
Article 854
It is forbidden for any notary or court clerk to receive any deed in deposit without drawing up a record of the deposit. Wills deposited with notaries by testators are excepted.
…he merged formality, annex it to their minutes, receive it for deposit or issue it as a patent, extract, copy or expedition, before one or other formality has been carried out, even if the time limit…
1 : Obligations specific to the registration formality
Article 855
A mention shall be made in all copies of public, civil or judicial acts, which must be registered on the minutes and copies referred to in I of l'article 658, of the receipt of duties, by a literal an…
B: Procedure before the National Commission for Compensation for Detentions
Article R40-22
The file of the criminal proceedings is returned, together with a copy of the decision, to the first president of the court of appeal for transmission to the court that handed down the decision to dis…
B: Procedure before the National Commission for Compensation for Detentions
Article R40-14
In the month following the expiry of the fifteen-day period provided for in Article R. 40-12 or the last paragraph of article R. 40-13, the chairman of the committee shall appoint a rapporteur from am…
B: Procedure before the National Commission for Compensation for Detentions
Article R40-20
If the commission awards an advance or compensation in an amount greater than that set by the decision of the first president of the court of appeal, its payment to the claimant is, notwithstanding th…
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Mariela Petrova
Avocate au Barreau de Paris
Toque #C2396
15+ Years In French Corporate Practice
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