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Showing 2001–2010 of 15236 articles for “Art. s. 496 et 504”
…egal persons who organise gambling prohibited by Article L. 320-1 of the Internal Security Code or betting prohibited by the Act of 2 June 1891 regulating the authorisation and operation of horse race…
…nancial year and prepare annual accounts and a management report in accordance with the conditions set out in article L. 533-5 is punishable by a fine of 15,000 euros.
Legal entities declared to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in article L. 573-9 shall incur, in addition to the…
…iod of up to five years; 3° Posting or broadcasting the decision in accordance with the conditions set out in article 131-35 of the same code.
…ubject to I of article 1649 AC of the General Tax Code is unable to identify, under the conditions set out in II of the same article 1649 AC, the tax residences and, where applicable, the tax identifi…
…me penalties shall apply to the habitual buying and selling of municipal credit union pledge receipts.
…iod of up to five years; 3° Posting or broadcasting the decision in accordance with the conditions set out in article 131-35 of the same code.
The Minister for the Economy shall set up a National Sanctions Commission responsible for imposing the sanctions provided for in Article L. 561-40. It shall deal with breaches detected during inspecti…
…allenging the members of the National Enforcement Committee, are defined by decree in the Conseil d'Etat.
…by the persons mentioned in 1° or which are acting knowingly on their behalf or on their instructions.
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