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White Collar Crime (en cours)

Auteur : Louis Vogel

Sommaire de l’ouvrage
  • Introduction

  • Part 2: Types of offenses

    • Title 2: Offenses arising from other codes

      • Chapter 1: Offenses under the Monetary and Financial Code

        • Section 2: Banking and financial solicitation

          • I: Nature of transactions and activities

          • II: Nature of solicitation

            • A: Unsolicited distance marketing

            • B: Doorstep canvassing

          • IV: Sanctions

185. Nature of solicitation

1 minute de lecture

Article L. 341-1 of the Monetary and Financial Code classifies as a solicitation any unsolicited contact by any means. It adds in paragraph 2 that physically going to the homes of individuals, their workplaces, or places not intended for the marketing of financial products, instruments, and services also constitutes solicitation. Solicitation is thus primarily conducted remotely or at the domicile …

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