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Showing 4121–4130 of 16624 articles for “Art. US Estate Tax — basic exclusion amount”
…is not respected, or where the information provided by the beneficial owner is incomplete or erroneous, the company or entity may apply to the president of the court ruling in summary proceedings for…
…nt an agent to carry out these formalities. If the company or legal entity referred to in the previous paragraph has appointed an auditor, the agent may obtain all necessary information from the audit…
The Minister for the Economy and the Minister for the Interior may jointly decide, for a renewable period of six months, to freeze funds and economic resources:1° Which belong to, are owned, held or c…
Ministerial decisions taken pursuant to Articles L. 562-2 and L. 562-3 shall be published by extract in the Journal officiel and shall be enforceable from the date of publication. Freezing measures ta…
…rship of capital; 2° Collective investment schemes; 3° Associations, foundations, endowment funds, sustainability funds, collective interest groups established on French territory as well as trustees…
The detailed rules for the application of this section shall be determined by decree in the Conseil d'Etat.
The persons referred to in Article L. 562-4 are prohibited from making funds or economic resources available, directly or indirectly, to or for the benefit of persons whose funds or economic resources…
…of the European Union may, at the request of the Minister for the Economy, be published in the real estate register or land register of the property belonging to the person whose funds and economic re…
The fees referred to in article L. 2333-84 are subject to the five-year statute of limitations which begins to run from the date on which they became due. The four-year limitation period instituted by…
…rator of the structure. For works declared to be in the public interest or of general interest, the amounts may not exceed those set by decree in the Conseil d'Etat. Transport pipelines belonging to t…
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