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Showing 2221–2230 of 2313 articles for “Art. 1844-7 · CGI Art. 746”
In the absence of the information or proof prescribed by article 763, the highest duties shall be levied, in accordance with the same article, unless the overpayment is reimbursed, upon request submit…
Shall be punished by the penalties applicable to the principal offender: 1° Any person convicted of having facilitated the fraud or knowingly procured the means to commit it; 2° Any person convicted o…
Monetary sentences against several persons for the same act of fraud are joint and several.
In matters of indirect taxes, the court may, having regard to the extent and seriousness of the offence committed and the personality of the offender, moderate the amount of fines and penalties to bel…
1. The owners of goods shall be liable in respect of their factors, agents or servants for duties, confiscations, fines and costs. The owner of the goods, depositary or holder shall be relieved of all…
The prison sentence provided for in the first paragraph of article 1810 is increased to ten years for the offences referred to in 10° of the same article committed in an organised gang.
Trade in articles of precious metal is prohibited for manufacturers, merchants, traders and refiners who have been the subject of more than two official reports relating to infringements of guarantee…
Failure to present or keep the registers provided for in article 286 quater gives rise to a fine of €750. Omissions or inaccuracies in the information required to appear in these registers give rise t…
I.- Failure by a taxable person to comply with the obligations set out in Articles 290 and 290 A shall give rise to a fine of €250 per transmission, provided that the total of fines applied in respect…
Rebellion or assaults against officers are prosecuted before the courts, which order the application of the penalties imposed by the criminal code, independently of the fines and confiscations incurre…
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