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Showing 9731–9740 of 26790 articles for “Art. CE 5-6-2020 n° 423066”
…the needs of a customs investigation relating to the detection and investigation of a customs offence punishable by a prison sentence of three years or more so require, any technical means designed t…
…e there are one or more plausible grounds for suspecting persons of having committed a customs offence punishable by two years' imprisonment or more, or of having participated as accomplices or intere…
…detecting fraud, the right of communication provided for in article 65 may relate to information concerning unidentified persons, under conditions laid down by a decree of the Conseil d'Etat issued af…
…nspected under European customs regulations or as part of the application of this Code, customs officers may take samples or have samples taken for analysis or expert appraisal, under conditions laid…
…he routing or transport of objects, goods or products derived from the commission of a customs offence or used to commit a customs offence, where the prison sentence incurred is equal to or greater th…
…ng chamber of the court of appeal for the location of the customs department responsible for the procedure. The decision to temporarily detain the cash must specify the appeal procedures and deadlines…
In the event of a traffic control, the taxpayer may only benefit from the written procedure provided for in article 67 D once he has guaranteed the amount of the tax due.
I. - 1. With the prior agreement of the Minister for Justice and the consent of the other Member State(s) concerned, the public prosecutor may authorise, for the purposes of a customs procedure, the c…
…is returned to the person referred to in article 67 ter B, unless it has been seized by customs officers under the conditions provided for in article 323 of this Code or in III of article L. 152-4 of…
Customs officers may call upon any qualified person to carry out technical expert appraisals necessary for the performance of their duties and may submit to them objects, samples and documents useful…
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