Article R621-34
Investigators and auditors may summon and interview any person likely to provide them with information. They shall present their personal mission order drawn up by the General Secretary in response to…
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Showing 1701–1710 of 68091 articles for “Art. s. L 233-3 and R 225-31”
Investigators and auditors may summon and interview any person likely to provide them with information. They shall present their personal mission order drawn up by the General Secretary in response to…
I. - The use of one of the persons mentioned in 2° of I, II and III of article R. 621-31 shall be governed by a memorandum of understanding signed with the Autorité des marchés financiers, which sets…
The results of investigations and inspections are set out in a written report. This report shall indicate, in particular, any facts that may constitute breaches of European regulations, of this Code,…
I. - No person may be authorised or appointed to carry out an investigation or an audit if he has been convicted of any of the offences referred to in article L. 500-1.No person may be appointed to ca…
Reports drawn up in the course of investigations or inspections shall state the nature, date and place of the observations made. They are signed by the investigator or inspector and the person concern…
Where there is an establishment or service council, the establishment or service project and the operating rules are submitted to it for its opinion before being adopted.
I.-Reception establishments and services shall draw up operating rules setting out the terms and conditions for the organisation and operation of the establishment or service, and in particular: 1° Th…
The application to register the company in the Trade and Companies Register is drawn up under the conditions set out in article 11 of decree no. 84-406 of 30 May 1984 relating to the Trade and Compani…
Notwithstanding articles 22, 24 and 26 of Decree no. 78-704 of 3 July 1978 relating to the application of Law no. 78-9 of 4 January 1978 amending Title IX of Book III of the Civil Code, the company is…
The secondary offices provided for in article R. 4381-75 are not subject to the additional registration or secondary registration provided for by articles 9 and 20 of decree no. 84-406 of 30 May 1984…
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