Article R621-34
Investigators and auditors may summon and interview any person likely to provide them with information. They shall present their personal mission order drawn up by the General Secretary in response to…
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Showing 211–220 of 41673 articles for “Art. L 621-7”
Investigators and auditors may summon and interview any person likely to provide them with information. They shall present their personal mission order drawn up by the General Secretary in response to…
I.-The number of secondary establishments referred to in 1° of Article L. 621-4-1 is three.The threshold referred to in the sixth paragraph of this same article corresponds to a net turnover of 20 mil…
When the Secretary General proposes to the Board the appointment of a provisional administrator pursuant to Article L. 621-13-1, he shall first inform the person concerned, by registered letter with a…
I. - Appeals against individual decisions taken by the Autorité des marchés financiers relating to authorisations or sanctions concerning the persons and entities referred to in II of Article L. 621-9…
For the application of the second paragraph of Article L. 631-7, the chairman shall have the court clerk summon the debtor, the judicial representatives and the auditors to the hearing and shall notif…
A respondent who wishes to challenge a member of the Committee must, on pain of inadmissibility, make the request:1° In the case of the rapporteur, within one month of notification of the decision app…
For the application of the fourth paragraph of Article L. 621-2, the judge shall determine the amount of the sums for which the protective measure is ordered in the light of the liabilities declared i…
The destruction of connection data collected in the course of the same investigation under the conditions provided for in Article L. 621-10-2 at the end of their retention period shall give rise to a…
…ut an investigation or an audit if he has been convicted of any of the offences referred to in article L. 500-1.No person may be appointed to carry out an investigation or an audit of a legal entity w…
If the challenged member agrees to the challenge, he/she is replaced as described in article R. 621-39-1.The person making the request is notified by any means of the date on which it will be examined…
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