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Showing 1331–1340 of 7488 articles for “Art. 1536 combined with Art. 1581 s.”
…authority in charge of the foreign investment authorisation and control procedure, at its request, with all the documents and information required for the performance of its duties, without being abl…
Individuals, associations and non-commercial companies domiciled or established in France are subject to the provisions of the second paragraph of article 1649 A of the General Tax Code.
…elations between France and other countries are free. This freedom shall be exercised in accordance with the procedures laid down in this chapter, in compliance with the international commitments ente…
…ces referred to in article L. 518-1 must provide the tax and customs authorities, at their request, with the date and amount of sums transferred abroad by the persons referred to in article L. 152-2,…
Any commitment, agreement or contractual clause that directly or indirectly makes a foreign investment in one of the areas mentioned in I of article L. 151-3 is null and void when this investment has…
…France which, even on an occasional basis, is involved in the exercise of public authority or falls within one of the following areas:a) Activities likely to undermine public order, public security or…
Subject to the provisions relating to the protection of national defence secrets, the Minister for Economic Affairs shall publish annually, in a manner that guarantees the anonymity of the natural and…
I. - Failure to comply with the reporting obligations set out in Articles L. 152-1 to L. 152-1-2 and in Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on co…
If an investment is made without prior authorisation, if prior authorisation is obtained by fraud, if the requirements of II of article L. 151-3 are disregarded, if decisions or injunctions issued on…
Holders transporting cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repeal…
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