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Showing 271–280 of 4847 articles for “Art. 17 sept. 2020”
I. - Subject to the special provisions set out in the following articles, any infringement of the provisions of Title III of Part One of Book I, and of the laws governing indirect taxes, as well as th…
…punishable, at the request of the administration, by the tax penalties provided for in I of article 1791. Whoever makes it impossible for the officers authorised to ascertain the said offences to carr…
Penalties relating to offences committed in respect of taxes collected and controlled under the same procedures and subject to the same penalties, guarantees, securities and privileges as customs duti…
For the application of the penalties provided for in the event of fraudulent manoeuvres, any purchase for which a regular invoice is not represented that conforms to the nature, quantity and value of…
…ystems or technical interventions are designed to enable one of the acts mentioned in 1° of Article 1743 of this Code, in Article 1791 ter, in 3° and 5° of article 1794, in article 1797 and at 3°, 8°…
With regard to offences committed in relation to taxes on gaming houses, if the duties evaded or compromised cannot be determined precisely, the court shall set the penalty at one to three times the d…
The
The tax offences commission provided for in article L. 228 of the Book of Tax Procedures is composed, under the chairmanship of a State Councillor, active or honorary, elected by the General Assembly…
…ncy includes two Members of Parliament and two Senators, each with an advisory vote. From 1 January 2020, its composition will respect parity between men and women.
Where an investigative measure ordered abroad pursuant to Regulation (EU) 2020/1783 of the European Parliament and of the Council of 25 November 2020 on cooperation between the courts of the Member St…
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