Article 694-32
The categories of offences for which an investigation decision may not be refused pursuant to 8° of article 694-31 are as follows:
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Showing 4651–4660 of 5219 articles for “Art. BOI-ENR-DMTOM-40-30 n° 50”
The categories of offences for which an investigation decision may not be refused pursuant to 8° of article 694-31 are as follows:
…000 for a legal person.The maximum fine incurred is increased to €30,000 for a natural person and €150,000 for a legal entity in the event of a repetition of the breach within two years of the date on…
I. - An undertaking for collective real estate investment may change its currency unit from one financial year to another. This change may only be made on the opening date of a financial year. The inf…
The network referred to in Article R. 1313-1 includes, in particular:1° The French Environment and Energy Management Agency ;2° The Agence nationale de sécurité du médicament et des produits de santé…
I.-For the application of article D. 4425-30: a) The population to be taken into account is the sum of the total populations, municipal and counted separately, of the Corsican local authority, as it r…
…tissement de la dette sociale (social debt redemption fund) established byarticle 1 of order no. 96-50 of 24 January 1996 relating to the redemption of social debt; 3° Units or shares in undertakings…
…ed in France during the last financial year for which the accounts have been closed does not exceed 50 million euros and that their combined turnover does not exceed 200 million euros.The Minister for…
…sed on legal entities for serious breaches characterised by an amount of evaded duties of at least €50,000 and the use of a fraudulent manoeuvre, within the meaning of b and c of Article 1729, may be…
…capital;b) Has guaranteed a loan;c) Has paid a grant of more than €75,000 or representing more than 50% of the income shown in the body's profit and loss account.The list indicates the name, corporate…
…capital;b) Has guaranteed a loan;c) Has paid a grant of more than €75,000 or representing more than 50% of the income shown in the body's profit and loss account.The list indicates the name, corporate…
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