Article L572-23
…on his own behalf or on behalf of a legal entity who fails to comply with one of the prohibitions set out in Article L. 54-10-4 shall be liable to two years' imprisonment and a fine of €30,000.
20+ full codes, 2,400+ articles translated and updated. Case law linked to every article. Read the actual text before you ask a lawyer about it — free, no login required.
20+
french codes
Fully translated
2,400+
articles in English
Updated regularly
480+
court rulings linked
Per article
Free
full access
No login required
Showing 5561–5570 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
…on his own behalf or on behalf of a legal entity who fails to comply with one of the prohibitions set out in Article L. 54-10-4 shall be liable to two years' imprisonment and a fine of €30,000.
…rovisions of article 226-14 of the French Criminal Code, any person who disregards the prohibition set out in the second paragraph of article L. 561-30 shall be liable to the penalties set out in arti…
Any person who disregards one of the prohibitions 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 broad…
Failure to comply with any of the prohibitions set out in article L. 525-7 is punishable by three years' imprisonment and a fine of €375,000.The court may also order the posting or broadcasting of the…
Legal entities held criminally liable, under the conditions set out in article 121-2 of the French Penal Code, for the offences defined in articles L. 573-1 to L. 573-6 shall incur, in addition to the…
Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in article L. 573-12 shall incur, in addition to the f…
…article L. 561-2, the right of access is exercised with the Commission nationale de l'informatique et des libertés. The Commission appoints one of its members who is or was a member of the Conseil d'…
…icle L. 561-36, shall report to the Registrar of the Commercial Court any discrepancy they observe between the information recorded in the register of beneficial owners referred to in Article L. 561-4…
The State shall be liable for the harmful consequences of the implementation in good faith, by the persons referred to in Article L. 562-4, their managers or agents, of the freezing measures or prohib…
The State shall be liable for the harmful consequences of the implementation in good faith, by the bodies, institutions and services governed by Title I of this Book, their managers or agents, of the…
Avocate au Barreau de Paris
Toque #C2396
15+ Years In French Corporate Practice
English · French · Russian
Ready When You Are
A 20–30 minute call, in English, to scope the engagement. No obligation, no preliminary fee. You will leave the call with a clear view of what the work will cover and what it will cost.
20+ full codes and 2,400+ articles in English, with the key court rulings linked to every article — free to read.
Read MoreA lawyer-reviewed report explaining how the relevant articles apply to your situation, with case-law analysis and next steps.
Read MoreScope your matter with a Paris-Bar avocate — incorporation, contracts, disputes — handled bilingually, end to end.
Read More