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Showing 21–30 of 53744 articles for “Art. L 823-3 · Art. L 227-9”
In addition to the supplementary penalties provided for in article L. 823-4, natural persons convicted under article L. 823-3 shall incur the supplementary penalty of confiscation of all or part of th…
Foreign nationals convicted under articles L. 823-11 or L. 823-12 may be banned from French territory:1° For up to ten years, in the event of conviction under article L. 823-11;2° Permanently, in the…
The investigations provided for in Article L. 823-13 may be made both to the person or entity whose accounts the statutory auditors are responsible for certifying and to the persons or entities that c…
…f statutory auditors is absorbed by another company of statutory auditors, the absorbing company shall continue the mandate entrusted to the absorbed company until its expiry date. However, notwithsta…
In addition to the supplementary penalties provided for in article L. 823-13, natural persons convicted under articles L. 823-11 or L. 823-12 shall incur the supplementary penalty of confiscation of a…
Corporate entities held criminally liable, under the conditions set out in Article 121-2 of the French Criminal Code, for the offences defined in the second paragraph of Article L. 823-11 or in Articl…
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…
Subject to the exemptions provided for in Article L. 823-9, it is punishable by five years' imprisonment and a fine of €30,000 for any person to facilitate or attempt to facilitate, by direct or indir…
The specialised committee or the body performing its functions is bound by an obligation of confidentiality with regard to information relating to: 1° The services provided by the members of the netwo…
Physical persons convicted under articles L. 823-11 or L. 823-12 are liable to the following additional penalties:1° A residence ban for a maximum of five years;2° A ban, for a maximum of five years,…
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