Article L231-7
Promoters of a specialised finance fund or securitisation mutual fund are liable to two years' imprisonment and a fine of €750,000 if they invest in units of this fund without the approval of the fund…
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Showing 101–110 of 43955 articles for “Art. L 231-5”
Promoters of a specialised finance fund or securitisation mutual fund are liable to two years' imprisonment and a fine of €750,000 if they invest in units of this fund without the approval of the fund…
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 two years' imprisonment and a fine of 750,000 euros to direct, in law or in fact, an undertaking which engages in collective investment in transferable securities without having be…
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…
It is punishable by five years' imprisonment and a fine of 18,000 euros for the directors of the management company or any person in the company's employ to obstruct the statutory auditors' verificati…
The directors of a management company are liable to two years' imprisonment and a fine of 750,000 euros if they carry out their duties without the company's authorisation from the Autorité des marchés…
Any creditor in possession of a writ of execution evidencing a debt due and payable may proceed with the seizure and sale of intangible rights, other than claims for sums of money, held by the debtor.
It may be stipulated in the articles of companies which do not have the form of a société anonyme and in any cooperative company that the registered capital may be increased by successive payments by…
Shares or share coupons are registered, even after they have been fully paid up. They are only negotiable after the definitive incorporation of the company. Negotiation can only take place by means of…
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