Article L561-30-1
When the investigations conducted by the department referred to in Article L. 561-23 uncover facts likely to involve the laundering of the proceeds of an offence punishable by a custodial sentence of…
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Showing 4281–4290 of 47938 articles for “Art. Cass. 3e civ. 15 December 2010 · Cass. 1re civ. 5 December 1995 · Cass. 3e civ. 5 December 1984 · Cass. 3e civ. 24 September 2008 · Cass. 3e civ. 30 January 2020 · Cass. 3e civ. 10 December 1986 · Cass. com. 4 June 1996 · Cass. 3e civ. 27 February 1991”
When the investigations conducted by the department referred to in Article L. 561-23 uncover facts likely to involve the laundering of the proceeds of an offence punishable by a custodial sentence of…
…antee commitments covered by the guarantee. It is subject to the incapacities set out in article L. 500-1.
Articles 258 to 275 of Commission Delegated Regulation (EU) No 2015/35 of 10 October 2014 are applicable at group level.
…ed transformation of the société européenne, provided for in the second paragraph of article L. 229-10, is the subject of a notice inserted in a medium authorised to receive legal announcements in the…
The communication provided for in the third paragraph of article L. 312-23 is made within one month for each refusal.
…ns provided for in Article L. 6122-1; 3° Medical imaging equipment other than that mentioned in 2°; 4° Pharmacies for internal use authorised under the conditions set out in Article L. 5126-7; 5° Medi…
The provisions of articles L. 131-4 to L. 131-5-1 are of public order
…or legal persons offering online investment services that are not authorised pursuant to Article L. 532-1, that are not among the persons mentioned in Article L. 531-2 and that do not fall within the…
An individual may not simultaneously hold more than one office as chief executive officer of sociétés anonymes having their registered office on French territory. As an exception to the provisions of…
…f a fixed asset or for the determination of the results mentioned in I.2. Subject to VII of article 151 septies, in the event of the sale of a fixed asset, articles 39 duodecies to 39 novodecies are a…
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