644 results found

Tel qu'elle l'avait annoncé en février 2020, la Federal Trade Commission (FTC), Commission fédérale du commerce en charge du contrôle des pratiques anti-trust aux Etats-Unis,...

Article 11 of the Finance Law for 2003, codified under Article 208-C of the French Tax Code (FTC), provides for a new tax regime to the benefit of real estate companies which are listed on a French stock exchange. This tax regime (the SIIC Regime) exempts from French corporate income tax, subject to certain distribution requirements, rental income earned by such companies as well as capital gains that they realize on the sale of real estate assets, shares in real estate partnerships which are tr

Le 24 mai 2019 a été publié le décret n°2019-514, lequel est entré en vigueur le 27 mai 2019 et a rehaussé les seuils de désignation des commissaires aux comptes dans les sociétés commerciales tels que prévus...

Council Regulation (EC) No. 2157/2001 of 8 October 2001 "on the Statute for a European company (SE)" (the "Regulation") came into force on 8 October 2004 in all European Member States.

Jeudi 15 février 2024 s'est tenu le vote relatif au futur siège de l'AMLA, la nouvelle autorité de lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB-FT).

The European Commission has released a comprehensive report outlining its reform agenda to address fragmentation in the EU banking market, simplify regulatory frameworks, and strengthen the international competitiveness...

Alors que la qualification des gains réalisés dans le cadre d'opérations dites de « Management Package » est l'objet de nombreuses incertitudes depuis les arrêts rendus par le Conseil d'État...

This is the second in our series of four articles examining the legal considerations that non-French real estate lenders should examine when financing commercial real estate in France in a non-distressed context.

De nombreux acteurs proposent des solutions de paiement fractionné ou « Buy Now Pay Later » permettant aux e-commerçants de proposer des crédits à court terme aux consommateurs, ...

Le 9 janvier 2019, l'ESMA a publié ses recommandations sur les ICO et les cryptoactifs aux institutions de l'UE. Les recommandations clarifient les règles ...

Joydeep Sengupta discusses practical considerations for senior management and general counsel at European private banks facing cross-border investigations and litigation.

Ordinance no. 2015-1024 dated August 20, 2015 implemented into French law both the Bank Recovery Resolution Directive and the Deposit Guarantee Scheme Directive.

Dès lors que la sûreté réelle consentie pour garantir la dette d'autrui n'implique aucun engagement personnel à satisfaire l'obligation d'autrui ...

Article 6 of the French amending finance law for 2020 of 23 March 2020 n° 2020-289 provides that the French State may guarantee loans granted by credit institutions, finance companies and crowdfunding lenders from 16 March 2020 through 31 December 2020.