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Showing 4691–4700 of 34876 articles for “Art. CA Douai 4-5-2023 n° 22/00072”
The enforcement measures provided for in Article L. 412-1 the provisions of Article 2, paragraph 1 of Article 3, paragraphs 2 to 5 of Article 11 and Annex VII of Regulation (EC) No 648/2004 of the Eur…
Where controllers show negligence or incapacity in the performance of their duties, they are liable to have their approval withdrawn without prejudice, where appropriate, to disciplinary proceedings.
…a colleague of his choice to assist him during the audit. He may also ask the statutory auditor who carried out the audit of his accounts pursuant to article R. 814-29 or a chartered accountant of his…
Occasional checks may be carried out unannounced.
Before the end of each year, the President of the National Council shall send to the Minister of Justice, the list of the members of each profession that the Council's Bureau has designated as being s…
The audit is carried out by three auditors: 1° Two judicial administrators or judicial representatives appearing on the list provided for in Article R. 814-44 and who do not carry on their business in…
…onals and persons referred to in the preceding paragraphs may also, at any time, be subject to an occasional inspection that relates either to a specific issue or to their activity as a whole. Judicia…
…of Justice, a list of court-appointed administrators and court-appointed representatives likely to carry out inspections during the following year. This list shall include at least twenty judicial ad…
…trate mentioned in l'article R. 811-40, the President of the Conseil national and, depending on the case, the President of the relevant regional chamber of bailiffs or the President of the relevant di…
The auditors appointed, in accordance with the provisions of Article R. 814-45, in order to carry out the checks on judicial administrators and judicial representatives shall concurrently and personal…
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