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Showing 2661–2670 of 24518 articles for “Art. CA Reims – 4 Oct. 2010”
…us zone as defined by Article 10 of Order No. 2016-1687 of 8 December 2016, the customs service may carry out the necessary controls in order to: a) prevent infringements of the laws and regulations t…
For the purposes of inspecting goods placed under customs supervision pursuant to Article 134 of Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down…
Customs detention is carried out under the supervision of the public prosecutor, who ensures that the detainee's legal rights are safeguarded. The Public Prosecutor may visit the premises to verify th…
…ts jurisdiction, the competent Deputy European Public Prosecutor shall, as soon as possible, communicate to the customs administration all the information enabling the customs debt to be notified, pur…
The penalties provided for in the first paragraph of Article 414 shall apply : 1° Exporting native gold from French Guiana either without an itemised declaration or under cover of an itemised declarat…
…some of the documents or information requested are not provided. A fine of the same amount is applicable if these documents are not kept or are destroyed before the prescribed deadlines.The fine is a…
Natural persons guilty of the offences provided for in articles 414, 414-2 and 459 are liable to the following additional penalties:1° Prohibition, in accordance with the provisions ofarticle 131-27 o…
Any person who improperly obtains the reduced rate for diesel fuel set out in article L. 312-61 of the French Goods and Services Tax Code is liable to a fine of between one and two times the undue amo…
…eading or seizure of, computerised records or documents, as referred to in b and c of 2 of Article 64, in cases other than those punishable under Article 416.
For the purposes of Article 415, the funds or digital assets referred to inArticle L. 54-10-1 of the Monetary and Financial Code are presumed to be the direct or indirect proceeds of one of the offenc…
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