20+ full codes, 2,400+ articles translated and updated. Case law linked to every article. Read the actual text before you ask a lawyer about it — free, no login required.
20+
french codes
Fully translated
2,400+
articles in English
Updated regularly
480+
court rulings linked
Per article
Free
full access
No login required
Showing 191–200 of 69690 articles for “Art. s. L. 561-46 and R. 561-1”
…is executed or an activity carried out. A decree of the Conseil d'Etat shall specify the definition and procedures for determining the beneficial owner.
I. - Any failure by the persons referred to in 12°, 13°, 14°, 18° and 19° of Article L. 561-2 to comply with the obligations laid down in Sections 3 to 6 of this Chapter, in Chapter II of this Title,…
For the application of the injunction procedure provided for in Article L. 561-48, the application by which the matter may be referred to the President of the Court shall contain, on pain of inadmissi…
For the persons mentioned in 1° to 2°e, 6°, with the exception of financial investment advisors and providers of participative financing services in respect of their activities mentioned in Article L.…
Pursuant to the third paragraph of Article L. 561-46, the persons with access to all information relating to beneficial owners are as follows: 1° Judicial officers, for the purposes of carrying out th…
…ctive investment scheme through the intermediary of a person referred to in 1° to 6° bis of Article L. 561-2 who is not established on the territory of another Member State of the European Union, a St…
…iness secrecy or any other secret protected by law.The Commission may hear any person it deems useful.Minutes of the meeting are drawn up by the meeting secretary, appointed by the Chairman. The minut…
The Chairman of the National Sanction Commission convenes its meetings.The committee may only deliberate if at least three of its members, full members or alternates, taking part in the deliberations,…
…st must be addressed to the committee member concerned, state the precise reasons for the challenge and be accompanied by the relevant supporting documents.A receipt will be issued for the request.II.…
…tion relating to the beneficial owner, he shall make an order setting the time limit for compliance and, where appropriate, the rate of the penalty payment.This order may not be appealed.The Registrar…
Avocate au Barreau de Paris
Toque #C2396
15+ Years In French Corporate Practice
English · French · Russian
Ready When You Are
A 20–30 minute call, in English, to scope the engagement. No obligation, no preliminary fee. You will leave the call with a clear view of what the work will cover and what it will cost.
20+ full codes and 2,400+ articles in English, with the key court rulings linked to every article — free to read.
Read MoreA lawyer-reviewed report explaining how the relevant articles apply to your situation, with case-law analysis and next steps.
Read MoreScope your matter with a Paris-Bar avocate — incorporation, contracts, disputes — handled bilingually, end to end.
Read More
