It is punishable by five years’ imprisonment and a fine of 375,000 euros: 1° The fact, for any person, of fraudulently causing a contribution in kind to be valued higher than its actual value; 2° The fact, for managers, of distributing fictitious dividends among shareholders, in the absence of an inventory or by means of fraudulent inventories; 3° The fact that the managing partners, even in the absence of any…
The following is punishable by a fine of 9,000 euros: 1° Failure by the managers, for each financial year, to draw up the inventory, the annual accounts and a management report; 2°and 3° (deleted).
It is punishable by a fine of €9,000 for managers to fail to submit the inventory, annual accounts and management report drawn up for each financial year to the shareholders’ meeting or sole shareholder for approval.
The provisions of articles L. 241-2 to L. 241-6 are applicable to any person who, directly or through an intermediary, has in fact managed a limited liability company under cover of or in place of its legal manager.
A fine of €150,000 shall be imposed on the founders, chairman, directors or managing directors of a public limited company for issuing or trading in shares or share fractions without at least half of the cash shares having been paid up on subscription or without the contributed shares having been paid up in full before the company is registered in the Trade and Companies Register. The penalty provided for in…
It is punishable by five years’ imprisonment and a fine of 9,000 euros for any person: 1°, 2° and 3° (deleted); 4° Fraudulently causing a contribution in kind to be valued higher than its true value.
A fine of €150,000 shall be imposed on holders or bearers of shares for trading in cash shares for which half payment has not been made.
Accepting or retaining the duties of contributions auditor, notwithstanding legal incompatibilities and prohibitions, is punishable by six months’ imprisonment and a fine of 9,000 euros.
It shall be punishable by five years’ imprisonment and a fine of 375,000 euros for: 1° The chairman, directors or managing directors of a société anonyme to distribute fictitious dividends among the shareholders, in the absence of an inventory, or by means of fraudulent inventories ; 2° The chairman, directors or managing directors of a public limited company to publish or present to shareholders, even in the absence of any…
A fine of 9,000 euros shall be imposed on the chairman, directors or managing directors of a public limited company for failing, for each financial year, to draw up an inventory and prepare annual accounts and a management report.
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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
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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
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