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Showing 2771–2780 of 27079 articles for “Art. CE 17-4-2015 n° 371551”
Anyone who buys or possesses smuggled or undeclared goods, even outside the radius, in quantities exceeding their family's consumption requirements, is liable to a 4th class fine.
…provisions enacted by this Code must be considered in the highest criminal sense to which it is susceptible. 2. Where there is more than one customs offence, pecuniary penalties shall be imposed for…
The following officers are authorised to record breaches of the laws and regulations governing financial relations with foreign countries: 1° customs officers ; 2° other finance administration officer…
…ject to domestic consumption duties on entry into the territory of destination. 2. The Customs service of the territory of departure is authorised to collect, for the benefit of the budget of the terr…
1. In the case of the offences referred to in articles 424-2°and 427-1°, confiscation may only be ordered in respect of the objects of fraud. However, the goods concealing the fraud and the means of t…
Any attempt to commit a customs offence is considered to be the offence itself.
Packages in excess of the declared number are deemed to have been imported or exported without declaration.
In addition to the other penalties provided for in this Code, the following shall be confiscated 1° goods that have been or had to be substituted in the cases provided for in articles 411-2 a, 417-2 c…
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…
…ties provided for in Articles 226-13 and 226-14 of the French Criminal Code. However, when legal proceedings have been initiated on the basis of a complaint by the Minister for the Economy and Finance…
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