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Showing 4071–4080 of 5122 articles for “Art. n° 15/22813”
In order to combat fraud, prevent the commission of the offences provided for in the articles 434-40-1 du code pénal et L. 654-15 of this code and to promote the enforcement of management ban measures…
An administrative fine of up to €15,000 for a natural person and up to €75,000 for a legal person shall be imposed for failure to comply with the provisions of Regulation (EU) 2018/302 of the European…
When it does not constitute the violation mentioned in 4° of article L. 232-10, the fact that any person, within the framework of the investigations mentioned in 3° of I of article L. 232-5 and in art…
Participating in the maintenance or reconstitution, whether open or disguised, of an association or grouping dissolved in application of article L. 332-18, as well as participating in activities that…
In the event of contributions in kind or the stipulation of special benefits, one or more contribution auditors shall be appointed unanimously by the shareholders or, failing this, by court decision.…
The penalties set out in Article 313-1 of the Criminal Code shall apply: 1° The act, for any person, of engaging in the activity of banking or financial canvassing defined in article L. 341-1 without…
Any investment service provider other than a portfolio management company whose registered office is located in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte and Saint-Ma…
The court-appointed administrator may practise his profession within the framework of a société pluri-professionnelle d'exercice, provided for in Title IV bis of Law no. 90-1258 of 31 December 1990 re…
Independent of the penalties incurred, the bouilleur de cru who has removed or allowed to be removed from his premises spirits without a movement permit or with an inapplicable movement permit becomes…
For the application of articles L. 2334-5, L. 2334-7, L. 2334-14-1 and L. 2334-20 to L. 2334-23, the communes are classified by demographic groups determined according to the size of their population.…
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