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Showing 5271–5280 of 24360 articles for “Art. 155 IV”
…L. 500-1 of the Monetary and Financial Code. The General Reporter authorises investigators on an individual basis for a renewable period of three years. When, for the specific needs of an investigatio…
…report is drawn up, showing the points of agreement and any points of disagreement. The report is given to the general rapporteur or the investigator, who sends a copy to the interested party so that…
…Article L. 824-7, it will notify the interested party of the decision and the grievances, and will give the latter fifteen days from receipt of the notification to submit its observations. In urgent c…
Investigative acts carried out on business premises are the subject of a report to which is attached an inventory of the exhibits and documents of which the investigator has taken copies. The report s…
…tered on the list mentioned in 5° of Article L. 824-5 the performance of verifications or investigative acts, it shall draw up a mission order indicating the identity of its holder and the verificatio…
…w address, any notification made to the address to which the notification of the objections was received will be deemed to have been made in person.
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When carrying out investigative acts on business premises, the investigator shall inform the statutory auditor or the manager of the legal entity concerned of the purpose of the audits he intends to u…
Uniform instrument for requests based on Articles 25 and 26 of Directive 2019/1 ☐ Request for notification of preliminary objections and other documents pursuant to Art. 25 of Directive 2019/1/ EU ☐ A…
…ON RELATING TO PAYMENT DELAYS FOR SUPPLIERS AND CUSTOMERS MENTIONED IN ARTICLE D. 441-4Invoices received and issued that have not been settled by the balance sheet date of the financial year for which…
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