Article 230-39
The judicial police officer or agent acting under his or her responsibility shall describe or transcribe, in a report which shall be placed in the file, the recorded data which are useful for establis…
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Showing 5421–5430 of 24360 articles for “Art. 155 IV”
The judicial police officer or agent acting under his or her responsibility shall describe or transcribe, in a report which shall be placed in the file, the recorded data which are useful for establis…
The examining magistrate or the judicial police officer appointed by him or authorised by the public prosecutor may request any qualified agent of a service, unit or body placed under the authority of…
…aragraph of the same article be added to the file. The president of the investigating chamber will give a reasoned decision, which may not be appealed, in the light of the documents in the proceedings…
1. All imported or exported goods must be covered by an accounting declaration assigning them a customs procedure. 2. Exemption from duties and taxes, either on entry or on exit, does not dispense fro…
1. Duties and taxes are not payable on goods which the customs administration accepts to be abandoned in its favour. 2. Goods whose surrender is accepted by the customs administration shall be sold un…
1. Duties and taxes assessed by the customs service are payable in cash. 2. Officials responsible for collecting duties and taxes are obliged to issue receipts. 3. Registers of payment of duties and t…
…fore the expiry of a period set by the Director General of Customs and Excise, starting from the arrival of the goods at the office or in the places designated by the customs service. This deposit mus…
UCITS are undertakings for collective investment authorised in accordance with Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009.
Any UCITS established under foreign law must be notified to the Autorité des marchés financiers by the competent authority of its home Member State before its units or shares are marketed in France or…
…g with the laws and regulations applicable to it, the AMF shall, within fifteen working days of receiving full information about the change, ask the UCITS not to proceed with it and shall inform the c…
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