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Showing 6851–6860 of 61403 articles for “Art. s. L 621-3 to L 621-6”
In the preparation, granting and performance of a credit, advisory or ancillary services agreement, lenders shall act honestly, fairly, transparently and professionally, in the best interests of the r…
I.-The administration of the company is carried out by its manager. II.-When the court, in application of the provisions of Article L. 621-4, appoints one or more administrators, it instructs them tog…
For the application of Council Decision 2007/845/JHA of 6 December 2007 on cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other pro…
The first two paragraphs of Article 695-9-40 are applicable to requests for information received by French asset recovery offices.
This section shall apply to the exchange of information referred to in Article 695-9-51 between French asset recovery offices and the competent authorities of States party to any convention containing…
Within this framework, these services may obtain any useful information from any natural or legal person, public or private, without professional secrecy being enforceable against them, subject to the…
When the supervisory authority decides to initiate disciplinary proceedings under Article L. 370-4, it shall immediately inform the competent authority of the State concerned. Such proceedings shall b…
Every four years, ad hoc administrators on the list provided for in Article R. 343-2 make a new application for registration, which is examined in accordance with the provisions of Article R. 343-5. W…
The Registrar shall automatically mention in the register the discrepancy reported pursuant to Article L. 561-47-1 and specify the information relating to the beneficial owner to which the discrepancy…
Where the president of the court orders a company or legal entity to make or have made declarations or rectifications of information relating to the beneficial owner, he shall make an order setting th…
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