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Showing 51–60 of 60138 articles for “Art. Art. R 561-1”
I. - For the purposes of the first paragraph of I of Article L. 561-30-2, the TRACFIN department shall inform the person designated pursuant to I of Article R. 561-23 , in writing and by any means, of…
I. - When drawn up in writing, the declaration referred to in Article L. 561-15 shall be made using a form, the details of which shall be determined by order of the Minister for the Economy.This decla…
Lawyers and the persons mentioned in 18° of Article L. 561-2 may provide each other with information gathered for the purposes of implementing Articles L. 561-5, L. 561-5-1, L. 561-6, and L. 561-9 to…
At least once a year, the board of directors, the supervisory board or any other body exercising supervisory functions of the persons mentioned in the first paragraph of Article R. 561-38-4 is informe…
I.-The persons mentioned in 1° quater of Article L. 561-2 shall appoint a permanent representative when one of the following conditions is met: 1° They have recourse on national territory to a number…
The declaration referred to in Article L. 561-15 is confidential. Subject to the provisions ofArticle 19 of the aforementionedAct 78-17 of 6 January 1978, it is prohibited, on pain of the penalties pr…
The procedures for applying this section with regard to the nature and scope of internal procedures, the rules for organising internal control and the content of the reports on internal control provid…
The period of validity of the travel document issued pursuant to Articles L. 561-9, L. 561-10 or L. 561-11 is set out in IV of Article 953 of the General Tax Code.
I. - When a case is referred to the National Enforcement Committee pursuant to Article L. 561-38 on the basis of an inspection report drawn up in accordance with Articles R. 561-39 and R. 561-40, the…
The travel document referred to in Articles L. 561-9, L. 561-10 or L. 561-11 may be withdrawn or its renewal refused where it appears, subsequent to its issue, that this is justified for imperative re…
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