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Showing 1831–1840 of 35573 articles for “Art. Cass. 3e civ. 30-4-2003 n° 525”
1. Customs offices are established and abolished by orders of the Minister of the Economy and Finance on the proposal of the Director General of Customs and Indirect Taxation. 2. When the office is lo…
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.
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…
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.
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…
All persons called upon in the course of their duties or responsibilities to intervene in the application of the laws and regulations governing financial relations with foreign countries are bound by…
If it is not found that there are grounds for seizure, the sum of 0.76 euros must be paid to the person whose home was searched, in accordance with article 64 above, subject to any greater damages to…
1. A fine of between one and two times the amount of duties and taxes evaded or compromised shall be imposed for any infringement of the provisions of the laws and regulations that the customs adminis…
The Committee invites the taxpayer to submit, within thirty days, any written observations that it deems useful to present in support of its request for a settlement, or to present oral observations a…
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