La réglementation des investissements directs en droit français
Institution:
Paris 2Disciplines:
Directors:
Abstract EN:
French administration has always taken steps to control closely national investments abroad as well as foreign companies investing in france. To pursue this goal a specific regulation has been set up: the direct investments statutes under french law. This monography sums up the various sources used in the drafting of this regulation, the many changes that occured since 1967, and shows how little influence international or eec laws have had in the making, thus leading to national cas-law outcomes in the penal and civilian sanctions. This thesis is also a critic on the regulations and on its opportunistic targets. Since 1986, when the french exchange control were alleviated, these statutes have weakened but remain today a way for government to monitor investments.
Abstract FR:
L'administration francaise a depuis longtemps voulu controler les investissements francais a l'etranger et etrangers en france realises par les entreprises. Elle s'est dotee, pour ce controle, d'une reglementation specifique : la reglementation des investissements directs. Cette monographie est l'etude des sources de cette reglementation, de son regime constamment modifie. Puis, est relate le peu d'influence du droit international et surtout communautaire, ainsi que le caractere nationaliste des solutions jurisprudentielles dans l'application des sanctions penales et civiles. Cette these est, egalement, une critique de la reglementation, de ses finalites opportunistes. Partie d'un ensemble plus vaste, celui des relations financieres avec l'etranger, la reglementation est fragilisee depuis 1986 par l'abrogation de regles importantes du controle des changes.