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Showing 3961–3970 of 41342 articles for “Art. 1303 to 1303-4”
The following shall be liable to a fine of €3,700:1° Any infringement of the provisions of a of 1 of Article 53 ; 2° Any refusal to provide the documents and information requested by customs officers…
Natural persons guilty of the offences provided for in articles 414, 414-2 and 459 are liable to the following additional penalties:1° Prohibition, in accordance with the provisions ofarticle 131-27 o…
…te for diesel fuel set out in article L. 312-61 of the French Goods and Services Tax Code is liable to a fine of between one and two times the undue amount.
A fine of 1,500 euros shall be imposed for obstructing access to, or the reading or seizure of, computerised records or documents, as referred to in b and c of 2 of Article 64, in cases other than tho…
For the purposes of Article 415, the funds or digital assets referred to inArticle L. 54-10-1 of the Monetary and Financial Code are presumed to be the direct or indirect proceeds of one of the offenc…
…charge provided for in this Code that has not been paid within the legal time limit shall give rise to the payment of interest on arrears.Interest for late payment applies from the first day of the mo…
…ance by or on behalf of natural and legal persons covered by Community regulations adopted pursuant to Article 215 of the Treaty on the Functioning of the European Union or by duly approved and ratifi…
…ne and two times the value of the object of fraud, when committed intentionally and when it relates to goods not mentioned in Article 414. The penalties provided for in the first paragraph of this art…
Any foreigner guilty of the offence referred to in article 414 of this Code involving manufactured tobacco products or narcotics may be banned from French territory for up to ten years, under the cond…
…esources, may either spontaneously, before the expiry of the period provided for the administration to exercise its right of recovery, or at the request of the administration within the period indicat…
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