Bill No. 1074 on compensation for victims of sexual offences, crimes against children and domestic violence
03.01.2023 Criminal law • Compensation to victims Eva GROS Bill No. 1074 on compensation for victims of sexual offences, crimes against children and domestic violence, received by the National Council […]
Automatic exchange of information (financial accounts): jurisdictions subject to declaration (Ministerial Order n°2022-729 of 21 December 2022)
03.01.2023 Tax Cooperation • International • EU • OECD • Council of Europe Patricia KEMAYOU MENGUE Ministerial Order No. 2022-729 of 21 December 2022 (JDM No. 8623 of 30 December […]
Law No.1.541 of 16 December 2022 on nosocomial infections
23.12.2022 Health establishments – Hospital-acquired infections – Public – Liability – Compensation Olivier SEUROT Law No. 1.541 of 16 December 2022 on nosocomial infections [hospital-acquired infections] (JDM No. 8622 of […]
Ministerial Order No. 2022-708 of 12 December 2022 setting out the procedures for the award of building and public works contracts by the State
20.12.2022 Public Law Thomas LETAILLEUR Ministerial Order No. 2022-708 of 12 December 2022 (JDM No. 8621 of 16 December 2022), which will come into force on 1st January 2023, sets: […]
Law No. 1.536 of 9 December 2022: reform of international judicial assistance in criminal matters
19.12.2022 #Criminal #International #Cooperation #MONEYVAL #FATF Eva GROS Law No. 1.536 of 9 December 2022 amending Title XI of Book IV of the Code of Criminal Procedure on international judicial […]
Law No.1535 of 9 December 2022: reform of the system of seizure and confiscation of instruments and products of crime
19.12.2022 #Criminal #International #FATF #MONEYVAL #EuropeanUnion Eva GROS Law No. 1.535 of 9 December 2022 on the seizure (provisional measure consisting in placing property under the control of the judicial […]
Law No.1.533 of 9 December 2022: preliminary investigation, alternative measures to prosecution, police custody, free hearing
19.12.2022 Criminal Procedure Eva GROS Law No. 1.533 of 9 December 2022 on the preliminary investigation and alternative measures to prosecution (JDM No. 8621 of 16 December 2022) is the […]
Law No.1.534 of 9 December 2022: assisted witness, investigation, appeal for revision in criminal matters, offences committed by legal persons
19.12.2022 Criminal Procedure Eva GROS Law No. 1.534 of 9 December 2022 amending certain provisions of the Criminal Code and the Code of Criminal Procedure relating to the investigation and […]
Law No.1.537 of 9 December 2022: subjection of the activity of domiciliation exercised on a principal basis to the anti-money laundering and terrorism financing provisions
18.12.2022 #International #FATF #GAFI #EuropeanUnion Paul TOMATIS Law No. 1.537 of 9 December 2022 supplementing the law No. 1.362 of 3 August 2009 as amended, received by the National Council […]
Bill No. 1073 on the donation of leave
10.12.2022 Delphine SOLEILHAVOUP Bill No. 1073 on the donation of leave (2022-17 of 1 December 2022), tabled in the Public Session on 5 December 2022, aims to allow an employee […]