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Showing 7731–7740 of 34876 articles for “Art. CA Douai 4-5-2023 n° 22/00072”
Where a seizure made pursuant to article 323-2 above is unfounded, the owner of the goods shall be entitled to compensation interest at the rate of 1% per month of the value of the objects seized, fro…
…severally liable for payment of the fine and may be ordered to pay the fine, sums in lieu of confiscation and costs.
Where it has not been possible to seize the items liable to confiscation or where, having been seized, the customs authorities so request, the court shall, in lieu of confiscation, order the payment o…
…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°, 423-2° and 426-1°, penalties are assesse…
The provisions of this Title XIV shall apply throughout the territory of the Republic.
The various rights of communication provided for the tax authorities may be exercised to monitor the application of legislation and regulations governing financial relations with foreign countries. Th…
…the particulars which declarations must contain where the irregularity has no influence on the application of rights or prohibitions ;(b) (repealed) ;c) any infringement of the provisions of articles…
Guarantors are obliged, in the same way as the principal debtors, to pay the duties and taxes, financial penalties and other sums owed by the debtors whom they have guaranteed.
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…
…sons for the same act of fraud are joint and several, both for pecuniary penalties in lieu of confiscation and for fines and costs. 2. This is different only in respect of offences under articles 53-1…
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