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Showing 9181–9190 of 62891 articles for “Art. 440 al. 1 to 4”
…ecommunications system of the European Judicial Network, the foreign executing or issuing authority to facilitate the recognition and enforcement of the order, in particular to settle any difficulty r…
The successful candidates, duly authorised under the provisions of Article R. 15-33-29-11 as tax agents responsible for carrying out investigations pursuant to Article 28-2, are designated as judicial…
…two months after the date of the examination, the chairman will convene a meeting of the committee to draw up a list of agents for whom the committee has issued a favourable opinion on the granting o…
For the application of Article R. 15-33-29-7 of the Code of Criminal Procedure, the list of candidates admitted to take the technical examination to qualify for the duties of tax service agent respons…
Candidates who have failed four sessions may no longer be authorised to take the technical examination to qualify for certain judicial police duties.
For the application of articles 696-108 and 696-111, the offences committed after 20 November 2017 falling within the jurisdiction of the European Public Prosecutor's Office and for which the alerts p…
…an Union or the budgets managed and controlled directly by them, and if the amount of damage caused to the European Union is likely to be at least equal to EUR 10 000: 1° Offences of fraud provided fo…
Where the offence relates to value added tax, the offences mentioned in I of Article D. 47-1-31 only if the following conditions are met:
Where the alerts provided for in 1 to 3 and 5 of Article 24 of Council Regulation (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation in relation to the establishment of the European P…
The alerts provided for in articles D. 47-1-35 and D. 47-1-36 include at least the following elements: 1° A description of the facts, including an assessment of the damage caused or likely to be cause…
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