Article L231-16
…intment of one or more of the company's statutory auditors is punishable by two years' imprisonment and a fine of 9,000 euros.
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Showing 91–100 of 69946 articles for “Art. L. 231-1 and L. 231-2”
…intment of one or more of the company's statutory auditors is punishable by two years' imprisonment and a fine of 9,000 euros.
It is punishable by six months' imprisonment and a fine of 9,000 euros for any person, in his own name or as a partner in a company of statutory auditors, to accept, perform or retain the duties of st…
…agement company of a non-trading property investment company are liable to five years' imprisonment and a fine of 375,000 euros if they: 1. Distribute fictitious dividends among the shareholders; 2. P…
Any person shall be liable to two years' imprisonment and a fine of €9,000 if he or she: 1. Preventing a shareholder from attending a meeting ; 2. Participating in a vote at a meeting by falsely repre…
…of a management company are liable to a fine of €30,000 if they : 1° Failing to comply with Article L. 214-101 ; 2° Failing to submit the documents provided for in the first two paragraphs of Article…
It is punishable by five years' imprisonment and a fine of 18,000 euros for the directors of the management company or any person in the company's employ to obstruct the statutory auditors' verificati…
…plines, listed by decree, which present particular constraints, the issue or renewal of the licence and participation in competitions are subject to the production of a medical certificate dated less…
Where the finance company has several sub-funds, the provisions of this sub-section apply to each of the sub-funds.
No legal effect attaches to the identification or non-identification of a legal unit registered in the register. It remains subject to any legislative, regulatory or contractual obligation relating to…
…fessional undertaking for collective investment in real estate is liable to two years' imprisonment and a fine of 750,000 euros if he or she invests in units or shares of this undertaking without it h…
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