Article R151-14
…yment ordered pursuant to article L. 151-3-1 may not exceed fifty thousand euros. Penalties are recovered in the same way as State debts other than taxes and property.
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Showing 5281–5290 of 18354 articles for “Art. CJEU – L'Oréal v eBay – C-324/09”
…yment ordered pursuant to article L. 151-3-1 may not exceed fifty thousand euros. Penalties are recovered in the same way as State debts other than taxes and property.
…he application of Article L. 152-4-1 : 1° The list of information that the bearer is required to provide to the authorities is that provided for in II of Article R. 152-6; 2° The list of information t…
When the Minister enjoins an investor, pursuant to 1° of I and II of Article L. 151-3-1, to submit an application in order to regularise its situation, the injunction shall specify the documents and i…
I.-For the purposes of II of article L. 152-1-2, the documents accepted to prove the origin of cash in an amount equal to or greater than 50,000 euros are as follows: 1° A bank document certifying tha…
…ax and customs authorities may request the information mentioned in 1° for unidentified persons, provided that the request specifies both:a) The minimum unit amount of the transfers or payments sought…
…ys: 1° The two companies are members of the same economic interest grouping as referred to in Title V of Book II of the French Commercial Code or of the same grouping awarded a public procurement cont…
…g company's equity exceeds the amount of the share capital and the gross operating surplus is positive; 2° The net cash position, defined as the value of current financial assets with a maturity of le…
…ract, the initial amount and outstanding capital of these loan contracts and compliance with the provisions governing them.
For the purposes of 2° of I of article L. 513-3, guaranteed loans eligible for inclusion in the assets of sociétés de crédit foncier are loans for which a credit institution, finance company or insura…
…urity date, the maturity date may only be extended in one or more of the following cases:1° In the event of non-payment, on the initially scheduled maturity date, of the principal or interest of a loa…
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