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Showing 5251–5260 of 26972 articles for “Art. CE 16-4-2012 n° 323592”
I. - The Commission Nationale des Sanctions (National Enforcement Committee) receives reports or procedures drawn up following inspections carried out by the administrative authorities referred to in…
The Registrar of the Commercial Court shall check 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 regula…
…r at the request of the Public Prosecutor or any person demonstrating an interest, may enjoin, if necessary subject to a fine, any company or legal entity mentioned in the first paragraph of Article L…
Appeals against decisions of the Commission Nationale des Sanctions (National Sanctions Commission) are appeals of full jurisdiction.
…able to one year's imprisonment and a fine of 15,000 euros for failing to respond, after formal notice, to requests for information from the administrative authority responsible for the inspection ref…
The Minister for the Economy shall also specify:1. The conditions under which investment firms may carry out the transactions mentioned in 2 of article L. 321-2 ; 2. The conditions under which investm…
…to a surcharge of up to 10% of their amount, payable by the person sanctioned and intended to finance victim support. Article L. 612-40 X applies to this increase and the reasons it gives are used to…
…subject to its supervision, it may ask the competent court to remove the statutory auditor from office in accordance with the procedures set out inArticle L. 823-7 of the Commercial Code. The Chairman…
The accounts are drawn up by the management body and approved by the General Meeting of members or by a collegiate supervisory body designated by the Articles of Association.
…idual freedom to work. Professional trade unions may organise freely in all undertakings in accordance with the provisions of this Title.
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