Inspections to ensure that the persons referred to in 10°, 11° bis and 14° of Article L. 561-2 are complying with the obligations referred to in the first paragraph of I of Article L. 561-36 are conducted by customs officers under the conditions defined in Title II of the Customs Code. Findings made by customs officers on the basis of V of article L. 561-36-2 are recorded in a report…
The report referred to in V of Article L. 561-36 shall contain the following information: 1° The sanctions that the supervisory authorities referred to in this V impose on the persons referred to in Article L. 561-2 pursuant to Article L. 561-36; 2° The number of reports of breaches referred to in Articles L. 561-36-4 and L. 634-1 that these authorities have received, where applicable; 3° The number of reports…
The documents, information and evidence required by the officers to carry out their inspection duties will be made available to them on request.
For the purposes of III of Article L. 561-36-3, the decision of the sanctioning authority is published : 1° On the website of the Conseil national des barreaux for lawyers; 2° On the website of the Conseil supérieur du notariat for notaries; 3° On the website of the Chambre nationale des huissiers de justice for bailiffs; 4° On the website of the Chambre nationale des commissaires-priseurs judiciaires for auctioneers; 5°…
Without prejudice to the publication on an official website provided for in Article R. 561-42-1, the decision may also be published in the publications, newspapers or media designated by the sanctioning authority. When an appeal is lodged against this decision, this is mentioned on the website mentioned in the previous paragraph. The same applies if the decision is annulled or reversed.
I. – The four qualified members of the National Enforcement Committee and their alternates are appointed by decree on the report of the Minister for the Economy, after consultation with the Minister of Justice and the Minister of the Interior. II. – For the performance of its duties, the Commission may adopt rules of procedure which will be made public on its website.
The Chairman of the National Sanction Commission convenes its meetings. The committee may only deliberate if at least three of its members, full members or alternates, taking part in the deliberations, are present. If the chairman is unable to attend, the meeting is chaired by the full member of the Court of Cassation, appointed by the Chief Justice of the Court of Cassation, or, if he or she is not…
The Secretary General of the National Enforcement Committee may be assisted by a Deputy Secretary General. The Secretary General investigates the cases submitted to the Committee for review, in conjunction with the rapporteur. He may not receive instructions from the Chairman or other members of the Commission in the performance of this task. He monitors the implementation of the Commission’s decisions. He manages the Commission’s staff, made available to it…
The chairman, members and alternates of the National Enforcement Committee receive a fee for each committee meeting they attend. The rate of the allowance and the annual ceiling on allowances are set by order of the ministers responsible for the economy and the budget.
I. – When a case is referred to the National Enforcement Committee pursuant to Article L. 561-38 on the basis of an inspection report drawn up in accordance with Articles R. 561-39 and R. 561-40, the notification of complaints provided for in Article L. 561-41 is sent by the Secretary General by registered letter with acknowledgement of receipt. It shall be accompanied by a copy of the inspection report. II….
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is a Registered Trademark of
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182, rue de Rivoli
75001, Paris France
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Paris Bar Registration n° (Toque) C2396
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