Article L541-3
…l civil liability in the event of a breach of their professional obligations as defined in this chapter. The minimum level of cover that must be provided by professional indemnity insurance is set by…
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Showing 5621–5630 of 34625 articles for “Art. 202 ter · CAA Paris 3 October 2019”
…l civil liability in the event of a breach of their professional obligations as defined in this chapter. The minimum level of cover that must be provided by professional indemnity insurance is set by…
…an advertisement or, in general, expressions that lead to the belief or implication that it is registered in the register mentioned in Article L. 546-1 under one of these categories or to create confu…
…f the Code of Criminal Procedure, information held by the department referred to in Article L. 561-23 may not be used for purposes other than those provided for in this chapter. Disclosure of such inf…
The persons listed in Article L. 561-2 and the supervisory authorities mentioned in Article L. 561-36 shall receive from the department provided for in Article L. 561-23 any information it has on mone…
In order to ensure compliance with the obligations laid down in Chapters I and II of this Title, the persons referred to in Article L. 561-2 shall provide regular information to their staff. To the sa…
…re annual accounts and a management report in accordance with the conditions set out in article L. 533-5 is punishable by a fine of 15,000 euros.
The Minister responsible for the economy may decide, for a renewable period of six months, to freeze funds and economic resources:1° Belonging to, owned, held or controlled by natural or legal persons…
The prohibition measures taken pursuant to this chapter apply to any person who is a co-owner of the funds and to any person who holds a joint account where the other account holder is an owner, bare…
…ions set out in articles L. 511-5 and L. 511-8 is liable to three years' imprisonment and a fine of 375,000 euros. The court may order the posting or broadcasting of the decision handed down in accord…
…gents and, in the case of persons subject to a freezing or prohibition order issued pursuant to Chapter II of Title VI of this Book, to evading the obligations arising therefrom or obstructing its imp…
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