Article L5451-3
Legal entities held criminally liable, under the conditions laid down in Article 121-2 of the French Penal Code, for the offences defined in Article L. 5451-1 shall be liable, in addition to a fine in…
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Showing 4221–4230 of 40295 articles for “Art. L 131-39 9°”
Legal entities held criminally liable, under the conditions laid down in Article 121-2 of the French Penal Code, for the offences defined in Article L. 5451-1 shall be liable, in addition to a fine in…
Legal entities declared criminally liable, under the conditions set out in Article 121-2 of the French Penal Code, for the offences defined in Article L. 5431-2 shall be liable, in addition to a fine…
As stated in article 223-9 of the French Criminal Code, reproduced below: "Legal entities may be held criminally liable, under the conditions set out in article 121-2, for the offence defined in artic…
Corporate entities held criminally liable, under the conditions set out in Article 121-2 of the Criminal Code, the offences defined in Article L. 310-5 of this Code shall incur, in addition to the fin…
As stated in Article 226-30 of the French Penal Code, which is reproduced below: Art. 226-30 - Legal entities held criminally liable, under the conditions set out in article 121-2, for the offences de…
The companies and entities referred to in 1° of Article L. 561-45-1 shall declare to the Trade and Companies Register, through the intermediary of the body referred to in the second paragraph of Artic…
The Registrar of the Commercial Court shall check that the information relating to the beneficial owner mentioned in the first paragraph of L. 561-46 is complete and complies with the legal and regula…
The President of the Court, on his own initiative or at the request of the Public Prosecutor or any person demonstrating an interest, may enjoin, if necessary subject to a fine, any company or legal e…
The detailed rules for the application of this section shall be determined by decree in the Conseil d'Etat.
Legal entities declared to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in article L. 573-9 shall incur, in addition to the…
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