Article 302 septies A ter B
The provisions of article 302 septies A bis are not applicable to natural or legal persons or to legal or de facto groupings of persons who carry out an occult activity within the meaning of the secon…
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Showing 51–60 of 3519 articles for “Art. 24 sept. 2020”
The provisions of article 302 septies A bis are not applicable to natural or legal persons or to legal or de facto groupings of persons who carry out an occult activity within the meaning of the secon…
1. Sole traders and companies referred to in Article 239 quater A subject to the regime defined in article 302 septies A bis may keep super-simplified accounts. These accounts only record details of r…
The panels of the control commission meet when convened by their chairman.They may only deliberate if three of their members are present or, where appropriate, regularly deputized.
Notwithstanding the provisions of 1° of article D. 48-23, the ground for refusal based on the absence of criminality under French law is not enforceable where the financial penalty relates to an offen…
The formation, conversion or liquidation of a general-purpose investment fund or a subfund of a general-purpose investment fund is subject to authorisation by the Autorité des marchés financiers.The A…
The parties are required to maintain the respect due to justice. The judge may, depending on the seriousness of the breaches, issue injunctions, even of his own motion, delete writings, declare them l…
The technician must disclose in his opinion all information that sheds light on the issues to be examined. He is prohibited from revealing any other information of which he may become aware in the cou…
The judge cannot give the technician the task of conciliating the parties.
The technician is prohibited from receiving directly from a party, in any form whatsoever, any remuneration even by way of reimbursement of disbursements, except by order of the judge.
The technician may request communication of all documents from the parties and third parties, unless the judge orders otherwise in the event of difficulty.
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