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Showing 611620 of 1298 articles for Art. 35

French Customs CodeIn force
Paragraph 1: Jurisdiction ratione materiae.

Article 357

1. The criminal courts shall hear all customs offences and all customs matters raised by way of exception. (2) They shall likewise hear customs offences that are related, ancillary or connected to a c…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Paragraph 2: Limitation period.

Article 351

Action by the customs authorities in respect of customs offences is time-barred in the same way and under the same conditions as public action in respect of ordinary offences. In the case of contraven…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
A. - Limitation period against debtors.

Article 352

…administration, taken following this claim, must be brought before the court designated in article 358 of this code, within three months of notification of the decision of the administration or, in t…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
A. - Limitation period against debtors.

Article 353

The administration is discharged vis-à-vis the debtors, three years after each expired year, from the custody of the registers of receipts and other documents of the said year, without being obliged t…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
B. - Prescription against the administration.

Article 354

Subject to article 354 bis, the administration's right of recovery is exercised within a period of three years from the chargeable event. The limitation period is interrupted by the notification of a…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
C. - Cases where short-term prescriptions are not used.

Article 355

1. The prescriptions referred to in article 352, paragraph 1 and in article 353 shall not apply and shall become thirty years when, before the terms provided for, a claim is made, an order is made, a…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Paragraph 1: Jurisdiction ratione materiae.

Article 356

The police courts hear customs offences and all customs matters raised by way of exception.

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Paragraph 2: Jurisdiction ratione loci.

Article 358

…Code of Criminal Procedure.2. Disputes relating to the claim, to requests made pursuant to Article 352 and those relating to decisions on guarantees shall be brought before the judicial court within…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Paragraph 1: Right of settlement.

Article 350

The customs administration is authorised to settle with persons prosecuted for customs offences or for infringement of the laws and regulations relating to financial relations with foreign countries,…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Financial instruments

Article L744-1

…to L. 211-33Order no. 2009-15 of 8 January 2009 L. 211-34 Order no. 2013-544 of 27 June 2013 L. 211-35 Order no. 2009-15 of 8 January 2009 L. 211-36 law no. 2019-486 of 22 May 2019 L. 211-36-1 law no.…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

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