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Showing 131–140 of 18897 articles for “Art. 41 V bis”
…not chosen a defence counsel before the hearing, the president shall inform him, if he has not received this information before the hearing, that he may, at his request, have a defence counsel appoint…
No one is entitled to declare that he is in default if he is present at the start of the hearing.
The accused duly summoned in person must appear, unless he provides an excuse recognised as valid by the court before which he is summoned. The accused has the same obligation when it is established t…
1. Smuggling is defined as imports or exports outside the offices as well as any violation of the legal or regulatory provisions relating to the holding and transport of goods within the customs terri…
1. A fine of between one and two times the amount of duties and taxes evaded or compromised shall be imposed for any infringement of the provisions of the laws and regulations that the customs adminis…
…f, carry out or attempt to carry out a financial transaction between France and a foreign country involving funds that they knew to be derived, directly or indirectly, from an offence provided for by…
…goods and a fine of between €300 and €3700 where they are not specifically punishable under article 414-2 : 1° any act of smuggling as well as any act of importing or exporting without declaration whe…
The occupier of the premises is liable to a fine of 50,000 euros, or 5% of the duties and taxes evaded or compromised or of the value of the object of the fraud, whichever amount is higher, for obstru…
…that are the direct or indirect product of the offence and a fine of between one and two times the value of the object of fraud, any act of smuggling as well as any act of undeclared import or export…
…he category of those prohibited from entry or subject to internal consumption taxes are deemed to have been smuggled in and goods in the category of those prohibited from exit are deemed to have been…
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