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Showing 4081–4090 of 43747 articles for “Art. s. L. 145-19 et L. 145-20”
Natural persons guilty of one of the offences mentioned in article L. 573-9 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordanc…
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.
I. - When a credit institution is designated in application of article L. 312-1 to open an account for a person subject to a measure freezing funds and economic resources, it shall seek prior authoris…
…unt holder is an owner, bare owner or usufructuary as referred to in the first paragraph of article L. 565-2.These measures may be invoked against any creditor or any third party who may claim rights…
A decree of the Conseil d'Etat shall lay down the conditions for the application of this chapter, in particular the conditions under which the bodies, institutions and services governed by Title I of…
…on or finance company to publish the annual financial statements in accordance with the conditions set out in article L. 511-37 is punishable by a fine of 15,000 euros.
Any person who fails to comply with the obligations laid down in articles L. 551-3 and L. 551-4 shall be liable to five years' imprisonment and a fine of 18,000 euros. Failure by the manager to comply…
…erson who engages in the activity of provider of equity crowdfunding services in breach of Articles L. 547-1 to L. 547-6.
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