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Showing 3451–3460 of 24518 articles for “Art. CA Reims – 4 Oct. 2010”
Natural or legal persons who carry out, in direct connection with their main business, an ancillary financial activity which falls within one of the categories mentioned in 1° to 7°c of Article L. 561…
The conditions for the application of this sub-section, in particular the conditions for challenging the members of the National Enforcement Committee, are defined by decree in the Conseil d'Etat.
…nagement company, or for any person in the service of such a firm or company, to obstruct the verifications or controls of the statutory auditors or to refuse to provide, on the spot, all documents us…
…ission shall reach its decision by reasoned decision, without the presence of the rapporteur of the case. No sanction may be imposed without the person concerned or his representative having been hear…
…he Commission appoints one of its members who is or was a member of the Conseil d'Etat, the Cour de Cassation or the Cour des Comptes to carry out the necessary investigations and make the necessary c…
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…
…or any person to oppose the exercise by customs officers of the powers they have under article L. 524-7.
…ions (National Enforcement Committee) receives reports or procedures drawn up following inspections carried out by the administrative authorities referred to in Article L. 561-36-2. II. - The Secretar…
…ck that the information relating to the beneficial owner mentioned in the first paragraph of L. 561-46 is complete and complies with the legal and regulatory provisions, corresponds to the supporting…
…y subject to a fine, any company or legal entity mentioned in the first paragraph of Article L. 561-46 to declare or have declared the information relating to the beneficial owner, or to rectify this…
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