Chapter I: Miscellaneous goods intermediaries

The information document that must be filed by any intermediary in various goods prior to any promotional communication or canvassing to offer the acquisition of rights or goods under the conditions provided for in article L. 551-3 must contain all the information required to inform investors. In particular, it must describe the nature and purpose of the proposed transaction. It shall identify the initiator and the persons who will be…

For the application of article L. 551-4, the manager must present accounts distinguishing according to the nature, category or management method of the assets. These documents, together with the comments of the auditors, are sent to the holders of the rights.

The statutory auditor referred to in article L. 551-2 shall be appointed by order at the request of the President of the Commercial Court of the place of residence or registered office of the manager, after obtaining the opinion of the Autorité des marchés financiers. This court has jurisdiction to relieve the statutory auditors of their duties in the cases provided for in article L. 551-5. The statutory auditors are…