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Showing 4321–4330 of 39103 articles for “Art. Art. R 210-6”
A Compagnie Nationale des Commissaires aux Comptes (National Association of Statutory Auditors) is hereby set up under the aegis of the Minister of Justice, as a public interest body with legal person…
When he finds facts likely to be linked to money laundering or terrorist financing, the General Rapporteur shall inform the department mentioned in Article L. 561-23 of the Monetary and Financial Code…
One or more shareholders or associates representing at least 5% of the share capital, the works council, the public prosecutor, the Autorité des marchés financiers for persons and entities whose finan…
When the premises mentioned in article L. 512-5 are also for residential use, checks may only be carried out between 8 a.m. and 8 p.m. and, if the occupant objects, with the authorisation of the liber…
The authorised officers may, during the visit, take evidence from the occupier of the premises, their representative or any other person, with a view to obtaining any information or explanations that…
The originals of the report and the inventory of the objects, documents and data media seized are sent to the judge who ordered the visit.A copy is given to the occupier of the premises or his represe…
The person against whom the order mentioned in article L. 512-52 has been taken may appeal against it to the first president of the court of appeal within whose jurisdiction the judge authorised the m…
The conduct of the search and seizure operations may be appealed to the first president of the court of appeal within whose jurisdiction the judge authorised them, in accordance with the rules set out…
When the visit is made to a lawyer's office or home, to the premises of a press or audiovisual communication company, or to the office of a doctor, notary or bailiff, articles 56-1, 56-2 or 56-3 of th…
Any measure taken pursuant to article L. 521-5, may require the operator of the establishment to display, in a place visible from the outside, all or part of this measure.
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