Article L1128-4
Legal entities declared criminally liable, under the conditions set out in article 121-2 of the French Penal Code, for the offence defined in article L. 1128-3 shall incur, in addition to the fine set…
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Showing 4721–4730 of 63649 articles for “Art. L 145-37 and L 145-38”
Legal entities declared criminally liable, under the conditions set out in article 121-2 of the French Penal Code, for the offence defined in article L. 1128-3 shall incur, in addition to the fine set…
Corporate entities held criminally liable, under the conditions set out in Article 121-2 of the Criminal Code, the offences defined in Article L. 2223-35 shall incur, in addition to the fine in accord…
Without prejudice to the liability of the party concerned, the agreements referred to in Article L. 225-38 and entered into without the prior authorisation of the Board of Directors may be annulled if…
The value date of a cheque payment transaction denominated in euros may not differ by more than one business day from the date on which it is booked to a deposit account or a payment account.
Payments made or received by a notary on behalf of the parties to a deed received in authentic form and giving rise to land publicity must be made by bank transfer. A decree in the Conseil d'Etat spec…
An account-holding payment service provider may refuse a payment service provider providing an account information or payment initiation service access to a payment account for objectively justified a…
Where the account holder is a sole trader with limited liability, the provisions of this section apply :- to accounts relating to unrestricted assets where the payment incident is the result of a cheq…
Notwithstanding any legislative provision to the contrary, the indexation of debt securities and financial contracts mentioned respectively in 2 of II and III of article L. 211-1 is unrestricted.
Notwithstanding the first paragraph of Article 1343-3 of the Civil Code, payment may be made in another currency if the obligation thus denominated arises from a forward financial instrument or a spot…
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…
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