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Showing 3521–3530 of 68137 articles for “Art. L 221-31 and L 221-31 II”
Where a specialised professional fund is a master AIF, the rules governing investment holding, canvassing and marketing of the feeder AIF are those of the master AIF.
Any person shall be liable to five years' imprisonment and a fine of €9,000 if he or she: 1. Stating that subscriptions which he knows to be fictitious are genuine or declaring that funds which have n…
It is punishable by five years' imprisonment and a fine of 18,000 euros for a statutory auditor, in his own name or as a partner in a company of statutory auditors, to give or confirm false informatio…
It is punishable by five years' imprisonment and a fine of 9,000 euros for the liquidator to use, in bad faith, the assets or credit of the company in liquidation in a way that he knows to be contrary…
Failure by the directors of a management company to request the appointment of one or more of the company's statutory auditors is punishable by two years' imprisonment and a fine of 9,000 euros.
It is punishable by six months' imprisonment and a fine of 9,000 euros for any person, in his own name or as a partner in a company of statutory auditors, to accept, perform or retain the duties of st…
The directors of the management company of a non-trading property investment company are liable to five years' imprisonment and a fine of 375,000 euros if they: 1. Distribute fictitious dividends amon…
Any person shall be liable to two years' imprisonment and a fine of €9,000 if he or she: 1. Preventing a shareholder from attending a meeting ; 2. Participating in a vote at a meeting by falsely repre…
The directors of the management company of a société civile de placement immobilier are liable to a fine of 18,000 euros if they fail to comply with article L. 214-88.
The directors of a management company are liable to a fine of €30,000 if they : 1° Failing to comply with Article L. 214-101 ; 2° Failing to submit the documents provided for in the first two paragrap…
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