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Showing 81–90 of 66012 articles for “Art. s. L. 231-1 to L. 231-8”
Failure by the directors of a management company to request the appointment of one or more of the company's statutory auditors is punishable by two years' imprisonment and a fine of 9,000 euros.
…ment 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 statutory auditor notwithstanding the lega…
The directors of the management 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 amon…
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…
The directors 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 paragrap…
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…
Any final conviction against the directors of the management company or those of the custodian, pursuant to article L. 231-3, I and III of article L. 231-4, or articles L. 231-5 and L. 231-7, automati…
A de facto or de jure manager of an undertaking for collective investment in real estate or a professional undertaking for collective investment in real estate is liable to two years' imprisonment and…
If the company has used the option granted by article L. 231-1 this circumstance must be mentioned in all deeds and documents issued by the company and intended for third parties, by adding the words…
Detailed rules for the application of this chapter shall be laid down by decree.
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