Article 414-2
…vide a document, with the aim or result, in whole or in part, of obtaining a refund, exemption, reduced duty or financial advantage relating to the import or export. The offences punishable under this…
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Showing 3491–3500 of 26032 articles for “Art. CE 26-4-2017 n° 400441”
…vide a document, with the aim or result, in whole or in part, of obtaining a refund, exemption, reduced duty or financial advantage relating to the import or export. The offences punishable under this…
Any foreigner guilty of the offence referred to in article 414 of this Code involving manufactured tobacco products or narcotics may be banned from French territory for up to ten years, under the cond…
I.-The person liable for a duty or tax recovered in application of this code, with the exception of the European Union's own resources, may either spontaneously, before the expiry of the period provid…
Article 707-6 of the Code of Criminal Procedure applies to customs fines.
Opposing customs officers in the performance of their duties or refusing to comply with their orders in accordance with Article 53 (1)(b) and Article 61 (1) of this Code is punishable by one year's im…
Cheques issued abroad and payable in France are treated as crossed cheques.
To obtain a second lost cheque, the owner of the cheque must contact the immediate endorser, who is required to lend his name and care to act towards his own endorser, going from endorser to endorser…
The bearer may exercise his rights of recourse against the endorsers, the drawer and the other debtors, if the cheque, presented in due time, is not paid and if the refusal to pay is recorded in an au…
Cheques may only be drawn on a credit institution, an investment services provider other than a portfolio management company, the French Treasury, the Caisse des Dépôts et Consignations or the Banque…
The drawer or bearer of a cheque may cross it with the effects indicated in the following article. The cheque is crossed by means of two parallel bars on the front. It may be general or special. The b…
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