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Showing 31–40 of 53744 articles for “Art. L 823-3 · Art. L 227-9”
For the application of the second paragraph of article L. 823-1 and article L. 823-2, the illegal situation of the foreign national is assessed in the light of the legislation of the State party conce…
Without prejudice to the information obligations resulting from the report mentioned in the last paragraph of Article L. 823-9 and, where applicable, the supplementary report provided for in III of ar…
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 the unlawful entry,…
Corporate entities convicted under article L. 823-12 shall incur the penalty of confiscation of all or part of their assets, whatever their nature, movable or immovable, divided or undivided.
Any person who commits the offence defined in article L. 823-11 when the acts are committed in an organised gang shall be liable to ten years' imprisonment and a fine of 750,000 euros..
I.-The statutory auditors shall inform, as appropriate, the collegiate body responsible for administration or the body responsible for management and the supervisory body, as well as, where applicable…
The specialised committee referred to in Article L. 823-19 :1° Credit institutions and finance companies whose securities are not admitted to trading on a regulated market and which have issued, conti…
The statutory auditors shall be convened to all meetings of the board of directors or the management board and the supervisory board, or of the collegiate administrative or management body and the sup…
Professional practice standards approved by order of the Minister of Justice determine the steps to be taken by the statutory auditor and the formalities to be observed when carrying out his assignmen…
I.-Within public interest entities within the meaning of article L. 820-1 and finance companies within the meaning of II of article L. 511-1 of the Monetary and Financial Code, a specialised committee…
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