Article L573-15
…ply if any person engages in the activity of intermediary in equity financing in breach of Articles L. 548-1 to L. 548-4.
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Showing 2311–2320 of 68896 articles for “Art. L. 123-1 and L. 123-9”
…ply if any person engages in the activity of intermediary in equity financing in breach of Articles L. 548-1 to L. 548-4.
…No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism; 2° "Funds": financial assets and economic benefits…
It is punishable by the penalties laid down in articles 313-1 and 313-2 of the French Penal Code for any person to disregard the prohibitions laid down in article L. 512-102.
…wn behalf or on behalf of a legal entity, who disregards one of the prohibitions set out in article L. 524-4 shall be liable to two years' imprisonment and a fine of 30,000 euros. Any person who fails…
…tions set out in Article 121-2 of the French Criminal Code, for the offence provided for in Article L. 572-13 of this Code are liable to :1° A fine, in accordance with article 131-38 of the French Pen…
Failure to comply with any of the prohibitions set out in article L. 525-7 is punishable by three years' imprisonment and a fine of €375,000.The court may also order the posting or broadcasting of the…
…onditions set out in article 121-2 of the French Criminal Code, for the offences defined in article L. 573-12 shall incur, in addition to the fine set out in article 131-38 of the French Criminal Code…
…the harmful consequences of the implementation in good faith, by the persons referred to in Article L. 562-4, their managers or agents, of the freezing measures or prohibitions adopted pursuant to thi…
Any natural person who disregards one of the disqualifications prescribed by article L. 500-1 is liable to three years' imprisonment and a fine of three hundred and seventy-five thousand euros.
…rvisory duties or providing it with inaccurate information is punishable by one year's imprisonment and a fine of €15,000.
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