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Showing 6761–6770 of 24302 articles for “Art. IV”
…person concerned at least eight days before the date of the hearing, unless the person concerned waives this deadline. It shall refer to the mission order and remind the person summoned that he or sh…
The resignation of the statutory auditor does not prevent disciplinary action from being taken for acts committed during the performance of his duties.
…L. 500-1 of the Monetary and Financial Code. The General Reporter authorises investigators on an individual basis for a renewable period of three years. When, for the specific needs of an investigatio…
…report is drawn up, showing the points of agreement and any points of disagreement. The report is given to the general rapporteur or the investigator, who sends a copy to the interested party so that…
Investigative acts carried out on business premises are the subject of a report to which is attached an inventory of the exhibits and documents of which the investigator has taken copies. The report s…
…tered on the list mentioned in 5° of Article L. 824-5 the performance of verifications or investigative acts, it shall draw up a mission order indicating the identity of its holder and the verificatio…
…w address, any notification made to the address to which the notification of the objections was received will be deemed to have been made in person.
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When carrying out investigative acts on business premises, the investigator shall inform the statutory auditor or the manager of the legal entity concerned of the purpose of the audits he intends to u…
Uniform instrument for requests based on Articles 25 and 26 of Directive 2019/1 ☐ Request for notification of preliminary objections and other documents pursuant to Art. 25 of Directive 2019/1/ EU ☐ A…
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