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Showing 3821–3830 of 68611 articles for “Art. L 225-147 and L 225-147-1”
Natural persons guilty of the offences provided for in articles L. 654-3 and L. 654-4 shall also incur the following additional penalties: 1° Disqualification from civic, civil and family rights, in a…
Bankruptcy is punishable by five years' imprisonment and a fine of €75,000.
When the perpetrator or accomplice to bankruptcy is a manager of an investment services provider, the penalties are increased to seven years' imprisonment and a fine of €100,000..
In the event of the opening of receivership or compulsory liquidation proceedings, the persons mentioned in Article L. 654-1 against whom one of the following acts has been established are guilty of b…
Corporate entities held criminally liable for the offences provided for in Articles L. 654-3 and L. 654-4 incur the following penalties: 1° A fine, in accordance with the terms set out in Article 131-…
Article L. 225-102-3, with the exception of IV, is applicable to limited liability companies. The reports referred to in the same article L. 225-102-3 are drawn up by the managing partners. These repo…
I. - This section applies to1° to financial instruments traded on a trading venue or for which a request for admission to trading on a trading venue has been submitted ;2° Financial instruments other…
Corporate entities held criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in articles L. 823-1, L. 823-2 and L. 823-3 of this Code…
Corporate entities convicted under article L. 823-3 shall incur the additional penalty of confiscation of all or part of their assets, whatever their nature, movable or immovable, divided or undivided…
The issue, renewal and supply of duplicates of travel documents issued to foreign minors on the basis of article L. 414-4 give rise to the collection, of a fee of 50 euros.
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