Article L561-45-2
At the request of the company or entity referred to in 1° to 3° of Article L. 561-45-1, the beneficial owner shall provide it with all the information required to comply with the obligation referred t…
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Showing 9171–9180 of 23627 articles for “Art. CA Paris 9-5-2003”
At the request of the company or entity referred to in 1° to 3° of Article L. 561-45-1, the beneficial owner shall provide it with all the information required to comply with the obligation referred t…
…d send him a copy of the decision. Under the same conditions, the President may appoint an agent to carry out these formalities. If the company or legal entity referred to in the previous paragraph ha…
…rnational standards guaranteeing adequate transparency for information relating to the ownership of capital; 2° Collective investment schemes; 3° Associations, foundations, endowment funds, sustainabi…
…as, provisions for monitoring compliance with those marketing standards and requirements for communications in the banana sector; 3° The provisions of Articles 74,75 and 76 of Regulation (EU) No 1308/…
Subject to the provisions of
The person liable for the development tax may obtain total or partial discharge, reduction or refund: 1° If the constructions are demolished by virtue of a decision of the civil judge; 2° In the event…
The development tax provided for in article 1635 quater A is controlled according to the procedures and under the guarantees and penalties provided for in matters of direct contributions.
…aims relating to development tax are submitted, investigated and judged according to the rules applicable to local direct taxes.
The fact of knowingly issuing documents, such as certificates, receipts, statements, invoices or attestations, enabling a taxpayer to unduly obtain a deduction from taxable income or profit, a tax cre…
…income, a tax credit, a tax reduction or a tax exemption by the irregular issue of documents;4° Or carrying out on behalf of the taxpayer any act intended to mislead the administration.II. - The fine…
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