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Showing 4401–4410 of 33464 articles for “Art. 1124 al. 3”
Customs detention is carried out under the supervision of the public prosecutor, who ensures that the detainee's legal rights are safeguarded. The Public Prosecutor may visit the premises to verify th…
…les and deadlines as those applicable to the initial request, counted from receipt of the new referral.At his request, the taxpayer or his representative will be heard by the college.The guarantee pro…
The judicial authority shall communicate to the customs administration any information it obtains in the course of any legal proceedings which may give rise to a presumption that a customs offence has…
…ration all the information enabling the customs debt to be notified, pursuant to Articles 102 and 103 of Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 est…
Customs officers may only arrest and detain a person if they are caught in the act of committing a customs offence punishable by a prison sentence and if this measure is justified by the needs of the…
The public accountant charges the partial payment of a debt governed by this code in accordance with the provisions of article L. 257 C of the tax procedures book.
At the end of the customs detention, the public prosecutor may order that the detained person be brought before him, a judicial police officer or a customs officer authorised under article 28-1 of the…
…sdiction of customs officers, the data and its media are immediately inventoried and placed under seal. The other copied data is destroyed at the end of a maximum period of three months from the date…
Pursuant toArticle 696-113 of the Code of Criminal Procedure, where the European Public Prosecutor's Office decides to exercise jurisdiction over offences provided for in this Code, the Deputy Europea…
Customs officers may detain the goods referred to inarticle 38 (4) and (5) above, or goods likely to belong to one of the categories of goods listed in these same provisions, and possibly the vehicles…
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