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Showing 1731–1740 of 43303 articles for “Art. Cass. 3e civ. 26-3-2020 n° 18-25.893”
The fact that a professional collects, before expiry of the waiver period provided for in article L. 224-91, a payment or deposit in any form whatsoever is punishable by the fine laid down for 5th cla…
A failure by the lender to comply with any of the obligations relating to the renewal of renewable contracts set out in articles L. 312-75 to L. 312-83 is punishable by the fine laid down for 5th clas…
The threshold mentioned in article L. 314-11 is reached when the proportion of home loans mentioned in article L. 313-1, represents 60% of the total amount of the credit consolidation transaction. The…
It is forbidden, under penalty of dismissal, for any agent of the offices of guarantee to allow tracings to be taken or to give descriptions either verbally or in writing, of the works which are broug…
The penalty against those who abuse stamps for stamping is the same as that imposed by the penal code against stamp counterfeiters.
Without prejudice to the penalties provided for in Article 1840 I, any imitation, counterfeiting or falsification of fingerprints, any use of falsified fingerprints will be punishable by the penalties…
Independent of the penalties incurred, the bouilleur de cru who has removed or allowed to be removed from his premises spirits without a movement permit or with an inapplicable movement permit becomes…
Customs officers are competent to investigate, record and prosecute offences relating to indirect taxes, duties, taxes, fees and charges subject to the same rules. This article does not apply to infri…
Customs officers are competent to investigate, record and prosecute, as in matters of indirect taxation, offences in the following matters, insofar as they are governed by this Code or the Book of Tax…
Infringements of the provisions of articles L. 112-6 to L. 112-6-2 of the Monetary and Financial Code are liable to a fine in accordance with the provisions of the second and third sentences of Articl…
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