Article L561-4
…llary financial activity which falls within one of the categories mentioned in 1° to 7°c of Article L. 561-2 and which presents little risk of money laundering or terrorist financing shall be exempt f…
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Showing 1101–1110 of 47112 articles for “Art. L. 121-4”
…llary financial activity which falls within one of the categories mentioned in 1° to 7°c of Article L. 561-2 and which presents little risk of money laundering or terrorist financing shall be exempt f…
In companies other than sociétés anonymes, the reports provided for in article L. 232-3 are drawn up by the managers, who send them to the statutory auditor, the works council and, where applicable, t…
…areas contributing to spatial planning, outside the areas listed in the second paragraph of article L. 4251-1, in which the plan may set objectives pursuant to the sixth paragraph of the same Article…
…without notifying the administrative authority in accordance with the conditions set out in article L. 1233-46 is punishable by a fine of 3,750 euros, imposed as many times as there are employees affe…
…r assets in accordance with the "prudent person" principle, under the conditions set out in article L. 353-1 and subject to adaptations specified by regulation.
…he partnership contracts and their annexes are communicated to the expert body mentioned in article L. 2212-2. The information and documents communicated shall only be used for the purposes of invento…
The violation of the prohibitions set out in article L. 413-2 is punishable by two years' imprisonment and a fine of 300,000 euros if the adulterated or corrupted food substance is harmful to human or…
…or in this chapter, benefit from the continuing vocational training actions provided for in Article L. 6313-1 of the Labour Code.
…of the board of directors are inalienable.The disposal of the other securities mentioned in article L. 2253-2 may only take place by virtue of a deliberation by the municipal council.
…anch meetings, are bound by the professional secrecy and duty of discretion provided for in Article L. 2325-5.
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