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Try: L.227-1 SAS governance, L.145-9 bail commercial renewal, L.223-18 gérant removal SARL

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Showing 601610 of 61155 articles for Art. L. 145-17-1

French Monetary and Financial CodeIn force
Subsection 6: Suspicious transaction reports

Article L621-17-5

It is punishable by the penalties laid down in Article 226-13 of the Criminal Code for the directors or officers of the persons mentioned in Article 16 of Regulation (EU) No 596/2014 of the European P…

AI translation · Updated 7 Nov 2023Open Article
French Labour CodeIn force
Subsection 2: Eligible training courses and use of the account

Article L6323-17-3

The duration of the professional transition project corresponds to the duration of the training course.

AI translation · Updated 6 Nov 2023Open Article
French Public Health CodeIn force
Chapter IV: Manufacturing and wholesale distribution.

Article L5124-17-2

Wholesaler-distributors are required to comply with the public service obligations determined by decree in the Conseil d'Etat within their distribution territory.They ensure continuous supply to the n…

AI translation · Updated 6 Nov 2023Open Article
French General Tax CodeIn force
C: Criminal penalties

Article 1751

1. (Repealed). 2. In all cases where a breach of the invoicing rules as provided for in articles L. 441-9 and L. 443-3 of the French Commercial Code (1), the offender's business may be sequestered unt…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
b: Insufficient declaration

Article 1729

…liberate failure to comply; b. 80% in the case of abuse of rights within the meaning of the article L. 64 du livre des procédures fiscales ; it is reduced to 40% where it is not established that the t…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
a: Failure to declare or late declaration

Article 1728

…e new presentation for formality if the latter occurs within one month of notification of the refusal.4. When the declaration of all income provided for in article 170 filed after the deadline include…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
C: Criminal penalties

Article 1746

…tax base is punishable by six months' imprisonment and a €7,500 fine. 3. The provisions of article L. 228 of the Book of Tax Procedures are not applicable to the offences defined in this article.

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
3: Criminal penalties

Article 1772

1. Are liable, independently of the tax penalties enacted by this code, to a fine of €4,500 and five years' imprisonment:1° Any business agent, expert or any other person whose profession, either on t…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
C: Criminal penalties

Article 1743

…de or caused to be made inaccurate or fictitious entries in the ledger provided for by the articles L. 123-12 to L. 123-14 of the French Commercial Code, or in the documents that take their place.This…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
3: Criminal penalties

Article 1774

Persons guilty of any of the offences referred to in 1° to 4° of 1 of Article 1772 and in Article 1773 may be deprived of civic, civil and family rights, in accordance with the procedures set out in a…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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