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Showing 751–760 of 55286 articles for “Art. s. 389 et 389-1”
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…
…ons, the persons mentioned in Article L. 561-2, the President of the Ordre des Avocats au Conseil d'Etat et à la Cour de Cassation or the President of the Bar Association with which the lawyer is regi…
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…
…ovided for in Article L. 561-15. They may then proceed with the transaction only if the conditions set out in the fourth paragraph of Article L. 561-24 are met. When a transaction that is required to…
…reason to suspect to be the proceeds of tax fraud when at least one criterion defined by decree is met.III. - On completion of the enhanced examination prescribed in Article L. 561-10-2, the persons m…
…physical medium and shall keep them for a period of five years from the execution of these operations.
…ely for one or more products mentioned in the same 2° of Article L. 561-9.A decree of the Conseil d'Etat shall specify the categories of persons referred to in 1°, the list of products and transaction…
Legal entities declared to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in article L. 573-9 shall incur, in addition to the…
…iod of up to five years; 3° Posting or broadcasting the decision in accordance with the conditions set out in article 131-35 of the same code.
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