Article L123-37
…23, the accounting documents mentioned in these same articles and in articles L. 232-25 and L. 232-26 ; 4° For the companies and entities mentioned in 1° of article L. 561-45-1 of the Monetary and Fi…
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Showing 5811–5820 of 21821 articles for “Art. Cass. com. – 26 Apr. 2017 – no. 15-27.865”
…23, the accounting documents mentioned in these same articles and in articles L. 232-25 and L. 232-26 ; 4° For the companies and entities mentioned in 1° of article L. 561-45-1 of the Monetary and Fi…
…ions: 1° The guarantor must be a credit institution authorised to operate in France pursuant to Act no. 84-46 of 24 January 1984 , as amended, relating to the activity and control of credit institutio…
I. - A surety guarantee mechanism is hereby set up to honour, in the event of default by a credit institution or finance company, the surety undertakings required by law or regulation and given by tha…
Payments made by court-appointed administrators and judicial representatives to the institutions mentioned inarticle L. 3253-14 of the Labour Code in application of articles L. 3253-15, L. 3253-16 and…
Persons other than those referred to in Article L. 561-2 who, in the exercise of their profession, carry out, control or advise on transactions involving movements of capital, are required to report t…
I. - The officers referred to in II of Article L. 450-1 investigate and record breaches of articles L. 444-4 and L. 444-5 under the conditions set out in articles L. 450-2 to L. 450-8. They may enjoin…
The deductions provided for in articles 182 A, 182 A bis and 182 B shall be made by the debtor of the sums paid and the deduction provided for in article 182 A ter is made by the person mentioned in I…
Articles L. 123-12 to L. 123-14, the first paragraph of article L. 123-15 and articles L. 123-17 to L. 123-22 of the French Commercial Code as well as article R. 123-181, the second paragraph of artic…
…aning of Articles 2 and 22 of Directive 2013/34/EU of the European Parliament and of the Council of 26 June 2013 on the annual financial statements, consolidated financial statements and related repor…
I. - For the application of this chapter, the department referred to in Article L. 561-23 may request that the documents, information or data, regardless of the medium used, kept pursuant to Article L…
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