The regulations setting the conditions for the election of court-appointed administrators and court-appointed representatives elected as members of the board of directors of the guarantee fund instituted in Article L. 814-3, established pursuant to Article R. 814-18and approved by the Garde des Sceaux, Minister for Justice, is set out in Annex 8-4 to this book.
The auditors appointed, in accordance with the provisions of Article R. 814-45, in order to carry out the checks on judicial administrators and judicial representatives shall concurrently and personally carry out the minimum checks provided for in the documents appearing in Annexes 8-5-1 and 8-5-2 to this book. At the end of the inspection and after an interview with the inspected trader, a joint report is drawn up by the…
The scope of occasional checks is determined by the authority prescribing them. These controls may include all the minimum checks mentioned in article A. 814-4.
The auditors shall request the documents and organise the interviews necessary to carry out their audit assignment in compliance with the provisions of this book. They are bound by professional secrecy. The audited professional shall make available to the auditors all documents useful for the performance of their mission.
The secretary of the competent national registration and disciplinary commission draws up a list of sociétés de participations financières de professions libérales d’administrateurs judiciaires ou de mandataires judiciaires which mentions the following information: a) The company name, legal form and registration number of the company; b) The address of the registered office; c) The names and professional addresses of the partners, members of the management, executive and, as the case…
I. – The preparatory certificate for the duties of statutory auditor provided for in article R. 822-2 is organised each year. Candidates for the preparatory certificate for the duties of statutory auditor must submit to the head office of the regional company of statutory auditors of their domicile, between 1 and 30 January, a file comprising: 1° All official documents proving their identity and nationality; 2° Proof of the diplomas,…
The certificate of aptitude provided for in Article R. 822-2 is organised each year. Candidates under Article R. 822-2 must submit their application, together with all official documents proving their identity and nationality and proof of their professional training, to the head office of the regional company of statutory auditors in their place of residence, between 1 and 30 June. Holders of a diploma obtained in a foreign State, referred…
Applicants holding a diploma obtained in a foreign State who wish to benefit from the provisions of the first paragraph of article R. 822-2 send to the Keeper of the Seals, Minister of Justice, by 30 September at the latest, a file in duplicate comprising: 1° All official documents proving their identity and nationality; 2° All proof of the diplomas, certificates or titles they hold; 3° All proof enabling the…
The certificate of aptitude includes written eligibility tests and oral admission tests.
The eligibility tests comprise: 1° A written test, in the form of a practical case, on accounting and auditing, lasting five hours (coefficient 4); 2° A written test, comprising the study of a case or practical situations that may be supplemented by a commentary on one or more documents, on the law applied to business life, lasting four hours (coefficient 3) ; 3° A written test, comprising a study of…
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182, rue de Rivoli
75001, Paris France
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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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