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Showing 8321–8330 of 18954 articles for “Art. Cass. crim. – 31 Oct. 2000”
…ible is counted in the taxable income of the person concerned;d. (Repealed with effect from 30 June 2000);e. For the tax assessment of taxpayers who were pensioners on 31 December 1986 and whose pensi…
…e financial statements, taken as a whole, are free from material misstatement. Qualified conclusion 31. The statutory auditor shall issue a qualified conclusion: -when he has identified material misst…
Where they concern, subject to the provisions of the last paragraph of this Article, one or more of the offences mentioned in Article 706-47, information relating to the identity as well as the addres…
I. - Any member of a board of directors or, as the case may be, of a supervisory board, and any person who in any capacity participates in the management or administration of a credit institution, a f…
I. - Any member of a board of directors or, as the case may be, of a supervisory board and any person who in any capacity participates in the direction or management of an investment firm or portfolio…
The guarantee fund may intervene, even before the criminal courts and even for the first time on appeal, with a view, in particular, to contesting the principle or the amount of the compensation claim…
I.-Within public interest entities within the meaning of article L. 820-1 and finance companies within the meaning of II of article L. 511-1 of the Monetary and Financial Code, a specialised committee…
For the purposes of investigating market abuse as defined by Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and re…
I.-A security, claim, instrument or right is deemed to be unstructured within the meaning of 4° of I of Article L. 613-30-3 a security, claim, instrument or right that has the following characteristic…
The mandataire judiciaire shall draw up statements of claims as follows: 1. For the claims mentioned in articles L. 143-10, L. 143-11, L. 742-6 and L. 751-15, within ten days of the judgment opening t…
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