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Showing 11–20 of 68467 articles for “Art. L. 654-2 and L. 654-3”
The penalties laid down in Articles L. 654-3 to L. 654-5 the fact:1° In the interest of the persons mentioned in article L. 654-1, to remove, conceal or hide all or part of their movable or immovable…
Corporate entities held criminally liable for the offences provided for in Articles L. 654-3 and L. 654-4 incur the following penalties: 1° A fine, in accordance with the terms set out in Article 131-…
Any person mentioned in article L. 654-1, to take any action or make any payment in breach of the provisions of article L. 622-7; 2° For any person mentioned in article L. 654-1, to make a payment in…
The penalties provided for in Articles L. 654-3 to L. 654-5 the fact, for the persons mentioned in 2° and 3° of article L. 654-1, in bad faith, with a view to evading all or part of their assets from…
Natural persons guilty of the offences provided for in articles L. 654-3 and L. 654-4 shall also incur the following additional penalties: 1° Disqualification from civic, civil and family rights, in a…
…e spouse, descendants or ascendants or collaterals or relatives of the persons mentioned in Article L. 654-1, to misappropriate, divert or conceal assets belonging to a debtor subject to receivership…
…the adaptations provided for in this chapter, the following provisions are applicable in the Wallis and Futuna Islands in their wording resulting from Ordinance no. 2020-1733 of 16 December 2020, unle…
…ontrollers acting in the collective interest of the creditors when the court-appointed agent with standing to act has not acted, after formal notice has remained unanswered within a period and under c…
…r the execution of the plan or the liquidator are borne by the Treasury, in the event of an acquittal. In the event of a conviction, the Treasury may only exercise its recourse against the debtor afte…
For the application of the provisions of sections 1 and 2 of this chapter, the statute of limitations for public prosecution shall run only from the date of the judgment opening the safeguard, receive…
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