White Collar Crime (en cours)
Auteur : Louis Vogel
Sommaire de l’ouvrage
Introduction
Part 1: Criminal risk management within business organizations
Title 1: Violation of Criminal Code
Section 1: Market abuse
I: Nature of transactions and activities
II: Nature of solicitation
1°: Banking or financial solicitation without credentials
2°: Failure to provide information to the person solicited
B: Prohibited solicitation
IV: Sanctions
Chapter 2: Offenses under the Commercial Code
Chapter 3: Environmental Code violations
192. Failure to comply with withdrawal and reflection periods
1 minute de lecture
Article L. 341-16 of the Monetary and Financial Code establishes a withdrawal period of fourteen calendar days in favor of the solicited person . They may withdraw within this period without having to justify reasons or incur penalties. This period begins either from the day the contract is concluded or from the day the solicited person receives the contractual terms and information, if the latter …
