All sections · Part XXI: Miscellaneous Provisions
377 Inspeções
This section has been amended. The text above is the 2016 wording; the amending provisions follow.
(1) O Registrador pode, exclusivamente com a finalidade de monitorar e avaliar o cumprimento desta Lei, durante o horário comercial normal e mediante aviso razoável à Empresa -.
(a) acesso à sede social de uma empresa;
(b) inspecionar os registros que a empresa deve manter sob esta Lei; e
(c) durante ou após um pedido de inspeção para declarações de um diretor da Empresa ou de um diretor de seu agente registrado.
(2) Qualquer pessoa que de alguma forma obstrua, impeça ou impeça o Registrador ou qualquer um de seus funcionários ou agentes no cumprimento de qualquer dever.
A inspeção sob esta seção comete uma infração e é responsável por uma multa não superior a $25.000.
(a) acesso à sede social de uma empresa;
(b) inspecionar os registros que a empresa deve manter sob esta Lei; e
(c) durante ou após um pedido de inspeção para declarações de um diretor da Empresa ou de um diretor de seu agente registrado.
(2) Qualquer pessoa que de alguma forma obstrua, impeça ou impeça o Registrador ou qualquer um de seus funcionários ou agentes no cumprimento de qualquer dever.
A inspeção sob esta seção comete uma infração e é responsável por uma multa não superior a $25.000.
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Inspections
(1) The Registrar, for the sole purpose of monitoring and assessing
compliance with this Act, may during normal business hours and after
giving reasonable notice to the company —
(a) access a company‘s registered office;
(b) inspect the documents required by this Act to be kept by the
company; and
(c) during or after an inspection request for explanations from any
director of the company or from any director of its registered
agent.
(2) Any person who in any manner impedes, prevents or obstructs the
Registrar, or any of its employees or authorised agents in the conduct of
an inspection under this section commits an offence and is liable upon
conviction to a fine not exceeding US$25,000.
compliance with this Act, may during normal business hours and after
giving reasonable notice to the company —
(a) access a company‘s registered office;
(b) inspect the documents required by this Act to be kept by the
company; and
(c) during or after an inspection request for explanations from any
director of the company or from any director of its registered
agent.
(2) Any person who in any manner impedes, prevents or obstructs the
Registrar, or any of its employees or authorised agents in the conduct of
an inspection under this section commits an offence and is liable upon
conviction to a fine not exceeding US$25,000.
Amended since 2016
Act 32 of 2021 · 2021-08-02
57. Section 377 of the principal Act is amended, —
(i) by inserting after subsection (1), the following subsections —
“(1A) Without prejudice to section 173, a notice given
under subsection (1) may require the company to produce all
or any of its records as defined in section 173 or copies thereof
kept at the company's registered office or in a jurisdiction
outside Seychelles, including —
(a) accounting records;
(b) minutes and resolutions of members kept
under section 125; and
(c) minutes and resolutions of directors kept
under section 156.”.
(1B) For the purposes of sub-section (1), where a
document is not in the English or French language, the
Registrar may request a translation of the records in the
English or French language from the company or from the
registered agent.”;
(ii) in subsection (2), by inserting after the words “this section”
the words “, or fails to comply with subsection (1A) or (1B),”.
(i) by inserting after subsection (1), the following subsections —
“(1A) Without prejudice to section 173, a notice given
under subsection (1) may require the company to produce all
or any of its records as defined in section 173 or copies thereof
kept at the company's registered office or in a jurisdiction
outside Seychelles, including —
(a) accounting records;
(b) minutes and resolutions of members kept
under section 125; and
(c) minutes and resolutions of directors kept
under section 156.”.
(1B) For the purposes of sub-section (1), where a
document is not in the English or French language, the
Registrar may request a translation of the records in the
English or French language from the company or from the
registered agent.”;
(ii) in subsection (2), by inserting after the words “this section”
the words “, or fails to comply with subsection (1A) or (1B),”.
