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Showing 23812390 of 67427 articles for Art. L 233-17-1 · Art. L 247-1 · Art. D 230-2

French Monetary and Financial CodeIn force
Section 2: Persons subject to obligations to combat money laundering and terrorist financing

Article L561-2-1

For the purposes of this chapter, the notion of business relationship means the professional or commercial relationship with the customer and includes, where applicable, the beneficial owner. In the c…

AI translation · Updated 7 Nov 2023Open Article
French Sports CodeIn force
Subsection 3: Technical sports advisors to sports federations

Article D131-23-1

Without prejudice to the allowances mentioned in article R. 131-21, an allowance may be paid to the sports technical advisor, up to an annual amount set in the framework agreement mentioned in article…

AI translation · Updated 8 Nov 2023Open Article
French Commercial codeIn force
Chapter I: Commencement and progress of the receivership.

Article L631-10-2

The person or persons designated by the social and economic committee shall be informed by the administrator or, failing that, the judicial representative of the arrangements for implementing the prec…

AI translation · Updated 7 Nov 2023Open Article
French Labour CodeIn force
Chapter II: Placement and support for jobseekers.

Article L5312-13-2

The authorised and sworn fraud prevention officers referred to in Article L. 5312-13-1 have a right of communication which enables them to obtain, without being prevented by professional secrecy, the…

AI translation · Updated 6 Nov 2023Open Article
French Intellectual Property CodeIn force
Section 3: Appeals to the Court of Appeal against decisions of the Director General of the National Institute of Industrial Property

Article D411-19-2

The seat and jurisdiction of the courts of appeal with jurisdiction to hear the actions referred to in article R. 411-19 are determined in accordance with table XVI appended to article D. 311-8 of the…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Provisions specific to portfolio management companies

Article L533-22-2-1

Asset management companies shall act honestly, fairly and professionally in the best interests of investors. All information, including promotional communications, sent by an asset management company…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
Section 3: Shareholders' meetings.

Article D225-104-2

The employee headcount threshold provided for in 4° of Article L. 225-115 is assessed on the closing date of the last financial year.

AI translation · Updated 6 Nov 2023Open Article
French General Tax CodeIn force
9: Sanctions against third parties

Article 1740 A bis

I. - Where the tax authorities have imposed an 80% surcharge on the taxpayer on the basis of c of 1 of Article 1728, b or c of article 1729 or article 1729-0 A, any natural or legal person who, in the…

AI translation · Updated 7 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
CHAPTER III: Expenditure

Article D72-103-2

For the application of the provisions of 19° of Article L. 72-103-2, the territorial authority of Martinique proceeds with the depreciation of its fixed assets, including those received on disposal or…

AI translation · Updated 3 Nov 2023Open Article
French Cinema and Moving Image CodeIn force
Paragraph 2 : Decision of the departmental cinematographic development commission

Article L212-10-2

A cinema development licence is issued prior to the issue of planning permission, if required, or prior to the completion of the project if planning permission is not required. Authorisation is grante…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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