Directors of an investment firm or portfolio management company who fail to prepare the accounts of the firm or company in consolidated form in accordance with Article L. 533-5 are liable to a fine of 15,000 euros.
Home | French Legislation Articles | French Monetary and Financial Code | Legislative part | Book V: Service providers | Title VII: Criminal provisions | Chapter III: Provisions relating to investment services providers, financial investment advisers, providers of equity financing services and equity financing intermediaries | Section 1: Provisions relating to investment service providers | Article L573-6 of the French Monetary and Financial Code
Directors of an investment firm or portfolio management company who fail to prepare the accounts of the firm or company in consolidated form in accordance with Article L. 533-5 are liable to a fine of 15,000 euros.
Le fait, pour les dirigeants d’une entreprise d’investissement ou d’une société de gestion de portefeuille, de ne pas établir, conformément à l’article L. 533-5, les comptes de l’entreprise ou de la société sous une forme consolidée est puni de 15 000 euros d’amende.
Our French business lawyers are here to help.
We offer a FREE evaluation of your case.
Call us at +33 (0) 1 84 88 31 00 or send us an email.
is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
Resources
is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
Useful links
Our French business lawyers are here to help.
We offer a FREE evaluation of your case.
Call +33 (0) 1 84 88 31 00 or send us an email.
All information exchanged through this website will be communicated to lawyers registered with a French Bar and will remain confidential.