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Showing 2471–2480 of 13560 articles for “Art. UK Commercial Agents Regs 1993”
It shall be punishable by five years' imprisonment and a fine of 75,000 euros for any person performing the duties of statutory auditor to give or confirm false information about the situation of the…
Disciplinary proceedings are initiated by the Minister of Justice, the Public Prosecutor at the Court of Appeal within whose jurisdiction the acts were committed, the public prosecutor appointed for i…
A court-appointed administrator who is banned, struck off or suspended must refrain from any professional act. Acts performed in disregard of this prohibition may be declared null and void, at the req…
Court-appointed representatives may form legal entities among themselves for the joint exercise of their profession, with the exception of legal forms that confer the status of trader on their partner…
A Conseil d'Etat decree sets out the terms and conditions for applying articles L. 811-7-1 and L. 812-5-1, in particular the rules applicable to the settlement of disputes arising in connection with t…
When they observe facts likely to be linked to money laundering or terrorist financing, the persons carrying out the controls provided for in Article L. 821-9 inform the department mentioned in Articl…
Services other than the certification of accounts that are not mentioned in II of Article L. 822-11 and in I of article L. 822-11-1 may be provided by the statutory auditor or the members of the netwo…
Professional practice standards approved by order of the Minister of Justice determine the steps to be taken by the statutory auditor and the formalities to be observed when carrying out his assignmen…
I.-The statutory auditor of a public interest entity shall implement the measures mentioned in paragraph 5 of Article 5 of Regulation (EU) No 537/2014 of 16 April 2014, when a member of the network to…
Statutory auditors are liable, both to the person or entity and to third parties, for the harmful consequences of faults and negligence committed by them in the performance of their duties. Their liab…
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