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Showing 661–670 of 60095 articles for “Art. CA Metz 1-3-2012 n° 09/03355”
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…
…least the following elements: 1° A description of the facts, including an assessment of the damage caused or likely to be caused to the European Union and, where appropriate, to other victims; 2° The…
The offence of criminal conspiracy provided for in Article 450-1 of the Criminal Code must be reported when it is aimed at the preparation and commission of the offences provided for in Articles D. 47…
The Financial Public Prosecutor referred to in Article 705 and the public prosecutors with territorial jurisdiction in the inter-regional courts specialising in economic and financial matters provided…
…nces related to the offences provided for in articles D. 47-1-31 to D. 47-1-32 when they are inextricably linked to these offences.
Compliance with the parity rule defined in III of article L. 1412-2 is ensured under the conditions set out in articles R. 1412-1-4 to R. 1412-1-7.
…se validation or homologation, the social and economic committee is consulted prior to the new application on the collective agreement or unilateral document after the necessary amendments have been m…
A natural mineral water and a spring water may be packaged on the same packaging line, provided that the operator is able to provide, at any time, proof of the nature of the packaged water with regard…
…authorisation by the Autorité de contrôle prudentiel et de résolution, or to a declaration or notification, as the case may be, under the conditions laid down by an order of the Minister responsible f…
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