French Legislation In English

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Try: L.227-1 SAS governance, L.145-9 bail commercial renewal, L.223-18 gérant removal SARL

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Showing 110 of 29131 articles for Art. 20 mai 2015

French Monetary and Financial CodeIn force
Subsection 1: Obligations relating to the fight against money laundering and terrorist financing

Article D774-40

I. - Pursuant to Article 7(8) of Organic Law No 2004-192 of 27 February 2004, subject to the adaptations provided for in II, Articles D. 561-4-1 to D. 561-54 are applicable by operation of law in Fren…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Obligations relating to the fight against money laundering and terrorist financing

Article D773-40

I. - Pursuant to 8° of Article 6-2 of Organic Law No 99-209 of 19 March 1999, subject to the adaptations provided for in II, Articles D. 561-4-1 to D. 561-54 shall apply ipso jure in New Caledonia.II.…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: Approvals and changes to shareholdings

Article R782-5

…ght-hand column of the same table:Applicable articlesIn the version resulting from the decreeR. 612-20, with the exception of 2°, 3° and 4° of In° 2017-1313 of 31 August 2017R. 612-20-1 with the excep…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: Approvals and changes to shareholdings

Article R783-5

…ght-hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 612-20, with the exception of 2°, 3° and 4° of In° 2017-1313 of 31 August 2017R. 612-20-1 with the excep…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: Approvals and changes to shareholdings

Article R784-5

…ght-hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 612-20, with the exception of 2°, 3° and 4° of In° 2017-1313 of 31 August 2017R. 612-20-1 with the excep…

AI translation · Updated 5 Nov 2023Open Article
French Commercial codeIn force
Section 3: Fees charged by commercial court registrars.

Article R743-145

…Procedures for the receivership or compulsory liquidation of companies opened on or after 1 January 2006 and the professional recovery procedure instituted by Chapter V of Title IV of Book VI;b) Infor…

AI translation · Updated 4 Nov 2023Open Article
French Commercial codeIn force
Subsection 1: The undertaking given by the insolvency practitioner in the main insolvency proceedings

Article R692-7

I.-The insolvency practitioner in the main insolvency proceedings shall notify the undertaking he proposes to give pursuant to Article 36 of Regulation (EU) No 2015/848 of 20 May 2015 to the debtor's…

AI translation · Updated 5 Nov 2023Open Article
French Commercial codeIn force
Sub-paragraph 1: Presentation of declarations.

Article R123-91

…f a Member State of the European Community subject to the application of Council Regulation No 1346/2000 of 29 May 2000 on insolvency proceedings or to the application of Regulation (EU) No 2015/848 o…

AI translation · Updated 6 Nov 2023Open Article
French Commercial codeIn force
Sub-paragraph 1: Registrations and amending registrations carried out ex officio

Article R123-299

…to open safeguard or receivership or compulsory liquidation proceedings opened on or after 26 June 2018, without prejudice to 1° of Article R. 123-298, the following information is also requested to…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-22-1

For the application of Articles L. 561-7, L. 561-20, 3° of Article R. 561-5-2, 2° of Article R. 561-5-3 and Article R. 561-9, the persons mentioned in Article L. 561-2 concerned shall assess the level…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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