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Showing 651–660 of 43824 articles for “Art. 732 & 757 & 758-3 & 758-4”
I. - The concepts of recurring transfers and regular transfers referred to in article L. 312-1-7 refer to any transaction credited to the customer's account by the same issuer at least twice during th…
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…
An action brought in accordance with Regulation (EU) 608/2013 of 12 June 2013 by the trade mark proprietor on the basis of the provisions of Article L. 713-3-2 shall be inadmissible if, in the course…
The association verifies that its members and the staff concerned comply with the obligations relating to training and continuing professional development set out in articles L. 314-24 and R. 519-15-1…
Where the court is convinced that offers, proposals to buy or sell, or agreements of any kind relating to the objects of fraud have been made or entered into at a price higher than the domestic market…
When it is not possible to determine the amount of duties and taxes actually due or the actual value of the disputed goods, in particular in cases of infringement of articles 411-2 a, 417-2 c, 421-3°,…
Those who, by export, import, transfer or set-off, 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…
The following are punishable by three years' imprisonment, confiscation of the object of fraud, confiscation of the means of transport, confiscation of objects used to conceal the fraud, confiscation…
When reviewing the acts mentioned in article 387-1, the judge may, if he considers it essential to safeguard the interests of the minor, in consideration of the composition or value of the assets, the…
As part of his powers as head of the criminal investigation department, the public prosecutor may issue general or specific instructions to investigators. He checks the legality of the resources used…
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