Article 415-1
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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Showing 4151–4160 of 35376 articles for “Art. Cass. 3e civ. 29-4-2009 n° 08-13.308”
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…
For the purposes of this Code, all financial transactions carried out in France by or on behalf of natural and legal persons covered by Community regulations adopted pursuant to Article 215 of the Tre…
Any act of smuggling or undeclared import or export shall be punishable by five years' imprisonment and a fine of between one and two times the value of the object of fraud, when committed intentional…
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…
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