If the lender demands from the borrower sums in excess of those that the lender is authorised to request payment of pursuant to article L. 315-18, is punishable by a fine of 300,000 euros.
Any canvassing within the meaning of Article L. 341-1 of the Monetary and Financial Code with a view to carrying out a life mortgage loan transaction is punishable by five years’ imprisonment and a fine of €375,000.Persons guilty of the offence referred to in the first paragraph are also liable to the following additional penalties:1° Disqualification from civic, civil and family rights, in accordance with the provisions of the Article…
Any agreement by which an intermediary undertakes or proposes, in return for remuneration, to carry out one of the transactions mentioned in article L. 322-1.
The fact that an advertiser disseminates or causes to be disseminated advertising that does not comply with the obligations set out in article L. 322-2 is punishable by a fine of 150,000 euros.
Failure to comply with the provisions of article L. 322-3 is punishable by a fine of 150,000 euros.
A credit intermediary’s failure to comply with the obligations set out in article L. 322-4 is punishable by a fine of 150,000 euros.
A credit intermediary who collects a sum of money in connection with one of the transactions mentioned in article L. 322-1 is punishable by one year’s imprisonment and a fine of 300,000 euros. The court may also order, at the expense of the convicted person, the publication of all or part of the judgment in the newspapers it determines, without the cost of this publication exceeding the amount of the…
Natural persons guilty of the offences punishable under articles L. 342-2 to L. 342-5 shall also incur as additional penalties the prohibition, in accordance with the procedures set out in Article 131-27 of the Criminal Code, to hold a public office or to engage in the professional or social activity in the exercise or on the occasion of the exercise of which the offence was committed, or to engage in…
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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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