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Article R483-1 of the French Commercial code

The category of items referred to in Article L. 483-1 shall be identified, as precisely and narrowly as possible, by reference to common and relevant features of its constituent parts, such as the nature, purpose, time of preparation or content of the documents whose communication or production is requested.

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Article R483-11 of the French Commercial code

Where the anti-competitive practice invoked in support of an action based on Article L. 481-1 is also the subject of ongoing proceedings before a competition authority, the parties involved in those proceedings shall inform the authority of any request they have made or of which they are the addressees, for the disclosure or production of documents contained in the authority’s file.

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Article R483-12 of the French Commercial code

A competition authority may, on its own initiative, give its written opinion on a request for disclosure or production of any document in its file which is before the court. The competition authority shall transmit this opinion to the parties.

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Article R483-13 of the French Commercial code

To ensure that a document falls within the prohibition set out in article L. 483-5, the judge may request the opinion of the competent competition authority and send it the relevant document. This opinion shall preserve the confidentiality of the information contained in the document. The court registry shall communicate this opinion to the parties and, where applicable, to the third party holding the said document. The judge may rule…

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Article R483-14 of the French Commercial code

The parties to the proceedings, third parties and their legal representatives may be ordered by the court seised to pay a civil fine of up to €10,000, without prejudice to any damages that may be claimed, in any of the following cases: 1° Failure or refusal to comply with an injunction to disclose or produce documents; 2° Destruction of relevant documents with a view to obstructing the action provided for…

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