France has published an ordinance setting out the legal regime for hydrogen, aimed at fostering renewable and low-carbon hydrogen.
Under ordinance n° 2021-167, dated February 17, 2021, three different types of hydrogen are...more
The Situation: A chief executive officer in France convicted of misusing corporate assets, and required to pay damages plus interest to the victim of his offense, sued to force the company to reimburse him for this amount, on...more
In an effort to prevent money laundering and fight the financing of terrorist activities, France has adopted requirements for the identification and registration of beneficial owners of corporations and other entities...more
10/27/2017
/ Anti-Money Laundering ,
Beneficial Owner ,
Corporate Criminal Fines ,
Disclosure Requirements ,
EU Directive ,
Foreign Corporations ,
France ,
Injunctions ,
Publicly-Traded Companies ,
Sanctions ,
Sapin II ,
Shareholders