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Showing 3521–3530 of 10142 articles for “Art. CJEU – Ingmar – 9 Nov. 2000 – C-381/98”
In the interests of the service, an associate practitioner who is the subject of disciplinary proceedings may be suspended from his duties by decision of the director of the establishment, after obtai…
1. Unless otherwise provided for herein, the conditions for the application of this Code relating to the application of duties are laid down by orders of the Minister for the Economy and Finance. 2. T…
As from the date of entry into force of the Convention signed in Schengen on 19 June 1990, customs officers vested with the duties of head of post or officials designated by them holding the grade of…
The persons referred to in Article L. 561-2 and, insofar as this is part of the normal exercise of their controls, the authorities referred to in I of Article L. 561-36, shall report to the Registrar…
The companies and entities referred to in 1° of Article L. 561-45-1 shall declare to the Trade and Companies Register, through the intermediary of the body referred to in the second paragraph of Artic…
The Registrar of the Commercial Court shall check that the information relating to the beneficial owner mentioned in the first paragraph of L. 561-46 is complete and complies with the legal and regula…
At the request of the company or entity referred to in 1° to 3° of Article L. 561-45-1, the beneficial owner shall provide it with all the information required to comply with the obligation referred t…
The President of the Court, on his own initiative or at the request of the Public Prosecutor or any person demonstrating an interest, may enjoin, if necessary subject to a fine, any company or legal e…
The following are required to obtain and keep accurate and up-to-date information on their beneficial owners as defined in Article L. 561-2-2 : 1° Where they are established on French territory in acc…
The detailed rules for the application of this section shall be determined by decree in the Conseil d'Etat.
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