Article A812-28 of the French Commercial code
November 3, 2023
The provisions of articles A. 811-35 to A. 811-37 are applicable.
The provisions of articles A. 811-35 to A. 811-37 are applicable.
The application for inclusion on the list of persons mentioned in article R. 812-15 is examined in accordance with the procedures laid down in articles R. 812-17 and R. 812-19.
The professional rules established, pursuant to article R. 814-3, by the Conseil national des administrateurs judiciaires et des mandataires judiciaires and approved by the Garde des sceaux, Minister of Justice, are set out in Annex 8-2 to this book.
The regulations laying down the conditions for the election of judicial administrators and judicial representatives to the National Council provided for in Article L. 814-2, established pursuant to article R. 814-6 by the bureau of the Conseil national des administrateurs judiciaires et des mandataires judiciaires and approved by the garde des sceaux, ministre de la justice, appears at Annex 8-3 to this book.
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,…
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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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