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Showing 2111–2120 of 5857 articles for “Art. 12 juill. 2018”
I.-For the purposes mentioned in 9° of I of Article L. 821-1, the High Council shall, at their request, communicate the information or documents that it holds or that it collects to the authorities of…
For the purposes mentioned in the two preceding articles, the High Council is exempt from the application of the provisions of loi n° 68-678 du 26 juillet 1968 relative à la communication de documents…
The High Council may communicate confidential information to the Autorité des marchés financiers, the Autorité de contrôle prudentiel et de résolution, the Autorité de la concurrence, the Banque de Fr…
Any contravention of laws and regulations, any breach of professional rules, any breach of probity or honour, even relating to acts committed outside the course of professional practice, exposes the j…
For the purposes mentioned in 9° of I of Article L. 821-1, the High Council may communicate information or documents to the authorities of non-EU Member States exercising powers similar to its own, su…
When they observe facts likely to be linked to money laundering or terrorist financing, the persons carrying out the controls provided for in Article L. 821-9 inform the department mentioned in Articl…
Professional practice standards approved by order of the Minister of Justice determine the steps to be taken by the statutory auditor and the formalities to be observed when carrying out his assignmen…
Where the auditor's term of office is limited to three financial years, in addition to the report referred to in Article L. 823-9, the statutory auditor shall prepare a report for the directors identi…
The liquidator may be chosen from among the partners. More than one liquidator may be appointed. The liquidator may be replaced on the grounds of impediment, or for any other serious reason, by the pr…
The opposition procedure is closed: 1° When all opponents have withdrawn their opposition; 2° If the patent has been declared invalid by a final and binding court decision; > 3° If the proprietor of t…
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