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Showing 2411–2420 of 67427 articles for “Art. L 233-17-1 · Art. L 247-1 · Art. D 230-2”
I. - Fines or surcharges imposed on legal entities for serious breaches characterised by an amount of evaded duties of at least €50,000 and the use of a fraudulent manoeuvre, within the meaning of b a…
When the public prosecutor's final indictment sent to the examining magistrate pursuant to II of Article 175 has not been copied to the parties' lawyers, the examining magistrate's clerk or the joint…
Without prejudice to the application of the provisions of article L. 1618-2, syndicates of municipalities may waive the obligation to deposit with the State the amount of the balance of the investment…
I.-Under the conditions set out in II, an administrative fine of up to €500 may be imposed for any failure to comply with a mayor's order that presents a risk to personal safety and is of a repetitive…
Online services enabling victims, in accordance with the provisions of article 15-3-1, to lodge complaints by electronic means, hereinafter referred to as "online complaints", with the criminal invest…
A société de libre partenariat may, under the conditions laid down in its articles of association, delegate the overall management of its portfolio to a portfolio management company. This task alone d…
Filing the list mentioned in the first paragraph of article L. 102 AG of the Book of Tax Procedures is punishable by a tax fine of €200 per account holder omitted.
Failures to comply with a declaration or notification obligation provided for in Articles 1649 AD, 1649 AE and 1649 AG result in the application of a fine which may not exceed €10,000. The amount of t…
The collection, control, storage, traceability and transport of faeces carried out by the establishments or organisations mentioned inArticle L. 513-11-1, including in the context of research involvin…
For the purposes of investigating market abuse as defined by Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and re…
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