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Showing 3551–3560 of 20800 articles for “Art. D 815-6”
…e national commission, on its own initiative or at the request of the Minister of Justice, the President of the Conseil national des administrateurs judiciaires et des mandataires judiciaires, the Gov…
The files monitored by the judicial representative or the person mentioned in III of article L. 812-2 who leaves office, for whatever reason, shall be distributed by the court among the other agents o…
It shall be punishable by six months' imprisonment and a fine of 7,500 euros for any person to accept, perform or retain the duties of statutory auditor, notwithstanding legal incompatibilities, eithe…
A Compagnie Nationale des Commissaires aux Comptes (National Association of Statutory Auditors) is hereby set up under the aegis of the Minister of Justice, as a public interest body with legal person…
When he finds facts likely to be linked to money laundering or terrorist financing, the General Rapporteur shall inform the department mentioned in Article L. 561-23 of the Monetary and Financial Code…
One or more shareholders or associates representing at least 5% of the share capital, the works council, the public prosecutor, the Autorité des marchés financiers for persons and entities whose finan…
Committee members are bound by an obligation of discretion with regard to documents and information of which they have been made aware.Any member who has failed to attend three consecutive meetings of…
The members of the commission are bound by an obligation of discretion with regard to the documents and information of which they have been made aware.
The members of the commission are bound by an obligation of discretion with regard to the documents and information of which they have been made aware.
When not deputised, a member of the committee may give a mandate to another member of the same college, whether a full member or a deputy, to represent him or her. The same person may not hold more th…
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