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Showing 17011710 of 26972 articles for Art. CE 16-4-2012 n° 323592

French Commercial codeIn force
Section 1: The Trade and Companies Register

Article R123-169-1

…the obligations mentioned in 2° of article R. 123-168. Natural or legal persons guilty of the offences provided for in this article shall incur the additional penalty of confiscation of the thing tha…

AI translation · Updated 6 Nov 2023Open Article
French Commercial codeIn force
Section 5: Control of sociétés anonymes.

Article D225-164-1

…relating to the appointment of a statutory auditor are those defined in article D. 221-5. The balance sheet total and the amount of turnover excluding tax are determined in accordance with the fifth…

AI translation · Updated 6 Nov 2023Open Article
French Commercial codeIn force
Chapter V: Public limited companies.

Article R225-166-1

…ot impose a minimum share capital on the company due to its corporate form, to 1% of the total balance sheet of this company, recorded at the last financial year-end; b) Otherwise, to the higher of 1%…

AI translation · Updated 6 Nov 2023Open Article
French Commercial codeIn force
Chapter III: Subsidiaries, holdings and controlled companies.

Article D233-16-1

I. - The threshold provided for in I of article L. 233-28-1 is that set out in I of article D. 232-8-1. II. - The threshold provided for in II of article L. 233-28-2 is that set out in II of article D…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Title III: Judging of contraventions

Article R49-16-1

…9-10, the latter contains the relevant information specified by joint order of the Minister of Justice, the Minister of Transport and the Minister of Road Safety, derived from data recorded by the sys…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter II: The automated national judicial database for perpetrators of sexual or violent offences

Article R53-8-16

Failing receipt of the letter referred to in the first paragraph of Article R. 53-8-14 within eight days of the dates defined in Article R. 53-8-14, the department managing the file shall send the Min…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Title XXa: Directory of personal data collected in the context of legal proceedings, known as "Redex".

Article R53-21-16

…lenge this decision before the president of the investigating chamber. This challenge suspends enforcement of the decision.

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Subsection 3: Provisions relating to the recognition and enforcement by the French judicial authorities of a European Investigation Order issued by another Member State

Article D47-1-16

If an appeal is lodged against the recognition or execution of the EIO, the magistrate hearing the appeal shall inform the issuing authority of the appeal and its outcome..

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Obligations.

Article R213-16-1

The amount mentioned in the first and second paragraphs of I of article L. 213-6-3 is set at 100,000 euros.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: General provisions.

Article R511-16-3

Each of the persons who effectively directs the business of the credit institution or finance company within the meaning of Article L. 511-13 and each member of the Board of Directors, the Supervisory…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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