Article L232-1
It is punishable by the penalties laid down in articles 313-1, 313-7 and 313-8 of the French Criminal Code for an issuer to make available annual financial statements that are inaccurate and falsely a…
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Showing 1411–1420 of 37614 articles for “Art. L 223-23”
It is punishable by the penalties laid down in articles 313-1, 313-7 and 313-8 of the French Criminal Code for an issuer to make available annual financial statements that are inaccurate and falsely a…
The Minister responsible for the economy shall set the conditions under which investment firms and credit and investment institutions as defined in article L. 516-1 may carry on, on a professional bas…
Any breach of the provisions of articles L. 223-1 to L. 223-5 is punishable by an administrative fine of up to €75,000 for a natural person and up to €375,000 for a legal entity. This fine is imposed…
The articles listed in the left-hand column of the table below shall apply in French Polynesia in the wording indicated in the right-hand column of the same table: Applicable articles In the wording r…
Where the auditor's term of office is limited to three financial years, in addition to the report referred to in Article L. 823-9, the statutory auditor shall prepare a report for the directors identi…
…osing the performance of the duties entrusted to the agents and persons authorised pursuant to article L. 232-11 is punishable by six months' imprisonment and a fine of €7,500.Failure to comply with s…
Violation of the provisions of this Title may result in one or more of the following consequences for the offender: 1° The suspension defined in 2° of I of article L. 232-23; 2° The financial penaltie…
The list of institutions or persons referred to in Article L. 213-23 may be supplemented by a decree issued on the basis of a report from the Minister for the Economy. The Banque de France may grant i…
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…
The conditions under which a plea that a legislative provision infringes the rights and freedoms guaranteed by the Constitution may be raised in criminal proceedings, as well as the conditions under w…
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