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Showing 1851–1860 of 67915 articles for “Art. 3° and II”
I. - The provisions of sub-section 1, except paragraph 1, of paragraphs 1 and 6 of sub-section 2 of section 2 or, where this "Other collective investment" is open to professional investors, of sub-par…
…a repeat offence within a period of three years, the debtor is punished by two years' imprisonment and a fine of €3,750 or one of these two penalties only.
…professions of business agent, tax consultant, expert or accountant, even as a manager or employee and, where applicable, the closure of the establishment. Any person who contravenes this prohibition…
…made insufficient payments, is liable, if the delay exceeds one month, to a criminal fine of €9,000 and five years' imprisonment.
…payer who has knowingly made an omission or deficiency in the declaration of income from securities and movable capital for the assessment of income tax in excess of one tenth of his taxable income or…
1. Are liable, independently of the tax penalties enacted by this code, to a fine of €4,500 and five years' imprisonment:1° Any business agent, expert or any other person whose profession, either on t…
Persons guilty of any of the offences referred to in 1° to 4° of 1 of Article 1772 and in Article 1773 may be deprived of civic, civil and family rights, in accordance with the procedures set out in a…
Where the offender is a company or association, the penalties provided for in article 1771 and in the second paragraph of the article 1775, are personally applicable to chairmen, managing directors, d…
The Articles 121-6 and 121-7 of the Criminal Code are applicable to accomplices to the offences referred to in articles 1771 to 1775 and 1777, without prejudice to disciplinary sanctions if they are p…
…the Journal officiel de la République française, as well as in newspapers designated by the court, and posted for three months on the notice boards reserved for official publications in the municipal…
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