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Showing 7991–8000 of 24607 articles for “Art. CA Douai 12-5-2016 n° 15/03664”
The National Enforcement Committee meeting is open to the public at the request of the respondent. However, the Chairman may prohibit the public from entering the meeting room during all or part of th…
…esentative;- the Director General of the Agency for the Management and Recovery of Seized and Confiscated Assets or his representative; - the Head of the Financial Judicial Investigation Service or hi…
…he second paragraph of Article L. 561-46 is declared to the commercial court registry when the application for registration in the Trade and Companies Register is submitted by the registered company o…
…person within the subject person. This declaration shall name the reporting entity and, where applicable, its legal representative, and indicate that the reporting entity belongs to one of the catego…
The Minister for the Economy, in conjunction with the Minister for the Interior where applicable, may authorise the sale or transfer of assets held by a natural or legal person who is the subject of a…
When a panel of the supervisory board, or where applicable a specialised commission, decides by written consultation, in application of the third paragraph of Article L. 612-13, the Chairman shall, wi…
The Steering Committee is chaired by a qualified person appointed jointly, for a renewable period of three years, by the Minister of the Economy and the Minister of the Budget, after consultation with…
The processing implemented on behalf of the State to enable the operations provided for in articles R. 563-1 to R. 563-4, together with the measures required to protect the personal data of persons ot…
…draw up the agenda and the list of members to be convened. If the agenda includes a subject specifically concerning a profession mentioned in Article L. 561-2, the competent supervisory authority for…
…ation relating to the beneficial owner declared at the time of the request is as follows: 1° In the case of the company or legal entity, its name or corporate name, its legal form, the address of its…
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