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Showing 221–230 of 4038 articles for “Art. 17 Dec 1990”
…to €1,500 is applicable, for each document, but the total fines may not exceed €50,000 [Provisions declared unconstitutional by Constitutional Council decision no. 2013-679 DC of 4 December 2013], in…
The procedure of prior formal notice instituted by the last three paragraphs of article 52 of the law of 22 March 1924 is not applicable to correctional proceedings provided for by the laws in force,…
…f all or part of the taxes referred to in this codification, either by wilfully failing to make his declaration within the prescribed time limits, or by wilfully concealing part of the sums subject to…
The penalties provided for in article 1741 :1° Any person who has knowingly omitted to make or cause to be made entries or has made or caused to be made inaccurate or fictitious entries in the ledger…
…ent, shall be remitted, with the exception of the increases provided for in b and c of 1 of article 1728 and articles 1729 and 1732 and the fines mentioned in articles 1737 and 1740 A as well as 3° an…
A fine equal to 25% of the amount of duty evaded shall be imposed: 1. Infringements of the provisions of I of article 244 bis A; 2. Infringements of articles 150 VI to 150 VM.
I. - 1. A fine equal to 50% of the undeclared sums shall be imposed for failure to comply with the obligations set out in article 240 and 1 of article 242 ter and article 242 ter B. The fine is not ap…
…443-3 of the French Commercial Code (1), the offender's business may be sequestered until the final decision has been enforced. The sequestration measure may be extended to the offender's entire asset…
…ssociation or mixed management body, the shortcomings, inaccuracies or omissions contained in their declarations.2. The benefit of this measure is subject to the double condition:a. That these insuffi…
…e when this erroneous breakdown of distributions or allocations is made on the basis of information declared or communicated by the distributing companies pursuant to article 243 bis or, in the case o…
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