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Showing 8881–8890 of 18871 articles for “Art. CA Douai 12-7-2018 n° 18/00485”
…as well as those who have participated as interested parties within the meaning of Article 399 and carrying out the seizures provided for in this Code, customs officers authorised by the Minister res…
…to in articles 414, 414-2, 415 and 459 and, where these are committed by electronic means of communication, to gather evidence and track down the perpetrators, accomplices and those who participated a…
…n of a customs offence punishable by a prison sentence of three years or more so require, any technical means designed to locate a person, a vehicle or any other object in real time throughout nationa…
I.-Without prejudice to the application of the provisions of articles 60 to 60-10, 61, 62, 63, 63 bis, 63 ter and 64, in order to establish customs offences, if the penalty incurred is equal to or gre…
…ic prosecutor's authorisation, which may be given by any means, shall be mentioned or placed in the case file. The Public Prosecutor shall immediately inform the Public Prosecutor at the Paris Judicia…
…or's authorisation shall be in writing and substantiated. This authorisation shall be placed in the case file and the acts authorised may not constitute incitement to commit an offence.
…ised by the Minister responsible for customs, under conditions laid down by decree, may use a technical device to capture, fix, transmit and record, without the consent of the persons concerned, words…
…closure of the establishment operated by the convicted persons. II - When a natural or legal person carries out one of the operations mentioned in articles L. 211-1 and L. 211-4 without complying with…
…orded in the accounting documents, the company's shareholders' equity falls below half of the share capital, the Board of Directors or the Management Board, as the case may be, is required, within fou…
The early dissolution of the company is pronounced by the Extraordinary General Meeting.
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