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A modifié les dispositions suivantes :

- Code de commerce
Sct. ANNEXE 8-1-1 (AUX ARTICLES A. 811-25 et A. 812-24), Art. Annexe 8-1-1\n
\n

\n
" } }, "LEGIARTI000020196513": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-23", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196513", "URL": "article/LEGI/ARTI/00/00/20/19/65/LEGIARTI000020196513.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000020178284", "@num": "2", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000049363389", "@num": "5", "#text": "Décret n°2010-569\n du 28 mai 2010 - art. 5 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000022276189", "@nortexte": "IOCC0918466D", "@numtexte": "2010-569", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-05-28" }, { "@id": "LEGIARTI000035359165", "@num": "1", "#text": "Décret n°2010-569 du 28 mai 2010 - art. 1 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000022276189", "@nortexte": "IOCC0918466D", "@numtexte": "2010-569", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-05-28" }, { "@id": "LEGIARTI000031550473", "@num": "234-1", "#text": "Arrêté du 3 mai 2012 - art. 234-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000025836278", "@nortexte": "EFIE1210155A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-05-03" }, { "@id": "LEGIARTI000027521460", "@num": "2", "#text": "Arrêté du 6 juin 2013 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521465", "@num": "3", "#text": "Arrêté du 6 juin 2013 - art. 3 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000027521462", "@num": "5", "#text": "Arrêté du 6 juin 2013 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027519002", "@nortexte": "EFIZ1234360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-06-06" }, { "@id": "LEGIARTI000028057529", "@num": "18", "#text": "LOI n°2013-907\n du 11 octobre 2013 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028056315", "@nortexte": "PRMX1309699L", "@numtexte": "2013-907", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-10-11" }, { "@id": "LEGIARTI000032631389", "@num": "118", "#text": "LOI n°2016-731 du 3 juin 2016 - art. 118 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032627231", "@nortexte": "JUSD1532276L", "@numtexte": "2016-731", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2016-06-03" }, { "@id": "LEGITEXT000033371511", "#text": "Décret n°2016-1523 du 10 novembre 2016 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGIARTI000033371539", "@num": "1", "#text": "Décret n°2016-1523 du 10 novembre 2016 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000033369651", "@nortexte": "ECFT1608399D", "@numtexte": "2016-1523", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-10" }, { "@id": "LEGIARTI000034274304", "#text": "Arrêté du 7 mars 2017 - art. 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I.-Une cellule de renseignement financier nationale exerce les attributions prévues au présent chapitre. Elle est composée d'agents spécialement habilités par le ministre chargé de l'économie. Les conditions de cette habilitation ainsi que l'organisation et les modalités de fonctionnement de ce service sont définies par décret en Conseil d'Etat.

II.-Le service mentionné au I reçoit les déclarations prévues à l'article L. 561-15 et les informations mentionnées aux articles L. 561-26, L. 561-27, L. 561-30 et L. 561-31.

Ce service recueille, analyse, enrichit et exploite tout renseignement propre à établir l'origine ou la destination des sommes ou la nature des opérations ayant fait l'objet d'une déclaration mentionnée à l'article L. 561-15 ou d'une information reçue au titre des articles L. 561-26, L. 561-27, L. 561-30 ou L. 561-31.

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II.-Le service mentionné au I reçoit les déclarations prévues à l'article L. 561-15 et les informations mentionnées aux articles L. 561-15-1, L. 561-26, L. 561-27, L. 561-30 et L. 561-31.

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\n
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I – Une cellule de renseignement financier nationale exerce les attributions prévues au présent chapitre. Elle est composée d'agents spécialement habilités par le ministre chargé de l'économie. Les conditions de cette habilitation ainsi que l'organisation et les modalités de fonctionnement de ce service sont définies par décret.

II. – Le service mentionné au I reçoit les déclarations prévues à l'article L. 561-15 et les informations mentionnées aux articles L. 561-15-1, L. 561-25, L. 561-25-1, L. 561-27, L. 561-28 et L. 561-29.

III. – Ce service recueille, analyse, enrichit et exploite tout renseignement propre à établir l'origine ou la destination des sommes ou la nature des opérations ayant fait l'objet d'une déclaration mentionnée à l'article L. 561-15 ou d'une information reçue au titre des articles L. 561-25, L. 561-25-1, L. 561-27, L. 561-28 ou L. 561-29.

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II.-Le service mentionné au I reçoit les déclarations prévues à l'article L. 561-15 et les informations mentionnées aux articles L. 561-15-1, L. 561-26, L. 561-27, L. 561-30 et L. 561-31.

Lorsque ses investigations mettent en évidence des faits susceptibles de relever du blanchiment du produit d'une infraction punie d'une peine privative de liberté supérieure à un an ou du financement du terrorisme, et réserve faite de l'hypothèse où la seule infraction est celle définie à l'article 1741 du code général des impôts, le service mentionné au I saisit le procureur de la République par note d'information. Lorsque cette note d'information met en évidence des faits susceptibles de relever de la compétence du procureur de la République financier en application des 1° à 8° de l'article 705 du code de procédure pénale, elle est simultanément transmise à ce dernier par le service mentionné au I du présent article.

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I. – Liste des actes accomplis par le stagiaire en application de l'article A. 811-25 :

– mission d'assistance du débiteur en procédure de sauvegarde ou de redressement judiciaire ;

– mission de surveillance du débiteur de la procédure de sauvegarde ;

– mission d'administration en procédure de redressement judiciaire ;

– mission d'administrateur judiciaire pendant le maintien provisoire de l'activité en procédure de liquidation judiciaire ;

– action en extension de procédure ;

– actes étrangers à la gestion courante de l'entreprise en période d'observation de la procédure de sauvegarde et de redressement judiciaire ;

– contentieux portant sur une demande en revendication ou en restitution ayant donné lieu à une décision du juge-commissaire ;

– actions en continuation ou en résiliation des contrats en cours ;

– action portant sur la continuation ou la résiliation du bail des locaux professionnels ;

– action en nullité de la période suspecte ;

– demande de conversion de procédure ;

– diagnostic en procédure de sauvegarde ou de redressement judiciaire ;

– bilan économique, social et environnemental en procédure de sauvegarde ou de redressement judiciaire ;

– élaboration d'un plan de sauvegarde de l'emploi ;

– réunion des institutions représentatives du personnel ;

– notification de licenciements ;

– mission de surveillance de l'exécution du plan, actions engagées ou poursuivies dans l'intérêt collectif des créanciers, exécution des actes permettant la mise en œuvre du plan et rapport annuel prévu à l'article R. 626-43 en procédure de sauvegarde ou de redressement judiciaire ;

– assistance du débiteur dans la préparation d'un projet ayant pour objet une modification substantielle dans les objectifs ou les moyens du plan ;

– présentation au tribunal d'une demande en résolution du plan en procédure de sauvegarde ou de redressement judiciaire ;

– mission de perception et de répartition des dividendes arrêtés par le plan de sauvegarde ou de redressement judiciaire ;

– inscription des créances sur la liste prévue à l'article R. 622-15 ;

– préparation d'un plan de sauvegarde ou de redressement ;

– préparation d'un plan de cession en procédure de sauvegarde ou de redressement judiciaire ;

– mission de surveillance à la passation des actes du plan de cession ;

– rapport sur la poursuite d'activité et le renouvellement de la période d'observation ;

– représentation du débiteur à l'audience du tribunal de commerce en procédure de sauvegarde, de redressement judiciaire ou de liquidation judiciaire ;

– déclaration au service mentionné à l'article L. 561-23 du code monétaire et financier ;

– requête aux fins de modification de mission ;

– requête en taxation d'émoluments ;

– requête en clôture de procédure ;

– passation des écritures comptables des états trimestriels et diligences spécifiques à la comptabilité de la Caisse des dépôts et des consignations.

II. – Liste des actes accomplis par le stagiaire en application de l'article A. 812-24 :

– mission de mandataire judiciaire en sauvegarde et en redressement judiciaire ;

– mission de liquidateur en liquidation judiciaire ;

– mission de mandataire judiciaire lorsque le maintien de l'activité a été autorisé en application de l'article L. 641-10 ;

– mission de mandataire judiciaire en procédure de rétablissement professionnel ou de liquidateur en liquidation judiciaire simplifiée ;

– action en extension de procédure ;

– requête en conversion de procédure ;

– avis sur le renouvellement de la période d'observation ;

– établissement des rapports en procédure de liquidation judiciaire ;

– requête en désignation d'un technicien ;

– intervention du mandataire judiciaire dans la procédure de poursuite du contrat en cours en sauvegarde et en redressement judiciaire ;

– enregistrement des créances déclarées et non vérifiées, ainsi que des créances portées sur la liste prévue à l'article R. 622-15 durant la procédure de sauvegarde, de redressement judiciaire ou de liquidation judiciaire ;

– vérification des créances autres que salariales, inscrites sur l'état des créances mentionné à l'article R. 624-8 durant la procédure de redressement judiciaire ou de liquidation judiciaire ;

– établissement des relevés des créances salariales durant la procédure de sauvegarde, de redressement judiciaire ou de liquidation judiciaire ;

– contestation des créances autres que salariales dont l'admission ou le rejet a donné lieu à une décision du juge-commissaire inscrite sur l'état des créances mentionné à l'article R. 624-8 durant la procédure de sauvegarde, de redressement judiciaire ou de liquidation judiciaire ;

– contentieux portant sur une demande en revendication ou en restitution ayant donné lieu à une décision du juge-commissaire ;

– action en nullité de la période suspecte durant la procédure de redressement judiciaire ou de liquidation judiciaire ;

– mission de répartition des fonds entre les créanciers confiée par le tribunal au mandataire judiciaire durant la procédure de sauvegarde, de redressement judiciaire ou de liquidation judiciaire ;

– consultation des créanciers préparatoire à l'arrêté du plan de sauvegarde ou de redressement ;

– avis sur les projets de plan de sauvegarde, de redressement ou de cession ;

– rapport sur le déroulement du plan de sauvegarde ou de redressement judiciaire ;

– mission de commissaire à l'exécution du plan de continuation en procédure de sauvegarde ou de redressement judiciaire ;

– élaboration d'un plan de cession partielle ou totale durant la procédure de liquidation judiciaire ;

– encaissement de créance ou recouvrement de créance durant la procédure de liquidation judiciaire ;

– réalisation d'actifs meubles durant la procédure de liquidation judiciaire ;

– réalisation de fonds de commerce durant la procédure de liquidation judiciaire ;

– réalisation d'immeuble durant la procédure de liquidation judiciaire ;

– action en résiliation ou en continuation des contrats en cours par le liquidateur ;

– élaboration d'un plan de sauvegarde de l'emploi ;

– réunion des institutions représentatives du personnel ;

– notification de licenciements ;

– établissement des créances salariales ;

– répartition aux créanciers mentionnés à l'article L. 622-24 et paiements des créances mentionnées au I de l'article L. 641-13 ;

– établissement d'un état de répartition en liquidation judiciaire simplifiée ;

– répartition des actifs de l'entreprise entre les créanciers ;

– requête aux fins d'être autorisé à régulariser une transaction ou un compromis en liquidation judiciaire ;

– introduction ou reprise d'une instance judiciaire en cours ;

– représentation des créanciers à l'audience du tribunal ;

– représentation du débiteur à l'audience du tribunal en procédure de liquidation judiciaire ;

– suivi des contentieux prud'homaux ;

– déclaration au service mentionné à l'article L. 561-23 du code monétaire et financier ;

– action en sanction à l'égard du dirigeant (rapport au Parquet ou assignation en responsabilité pour insuffisance d'actif, faillite personnelle ou interdiction de gérer) ;

– demande d'avance au Fond de financement des dossiers impécunieux ;

– requête en avance des frais du Trésor public ;

– requête en taxation d'émoluments ;

– requête en clôture de procédure ;

– passation des écritures comptables des états trimestriels et diligences spécifiques à la comptabilité de la Caisse des dépôts et des consignations.

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Article 13 ENTIEREMENT_MODIF (Arrêté du 7 mars 2017 relatif à l'accès aux professions d'administrateur judiciaire et de mandataire judiciaire)