Article 1837
…e same penalties, if it is established that they were aware of the fraud, and if they have not completed the declaration within a period of six months.II. - The correctional penalties set out in I are…
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Showing 3941–3950 of 39118 articles for “Art. Cass. ch. mixte 29 June 2007 n° 05-21.104 · Cass. com. 20 June 2006 · Cass. com. 11 December 2007 n° 05-21.234 · Cass. com. 29 April 2014 n° 13-12.343 et n° 13-15.789 · Cass. com. 12 June 2019 n° 18-11.067”
…e same penalties, if it is established that they were aware of the fraud, and if they have not completed the declaration within a period of six months.II. - The correctional penalties set out in I are…
…n of their principals, they put the administration in a position to usefully prosecute the true perpetrators of the fraud.
The annulment or reduction of the disputed taxation shall automatically result in the total or proportional allocation as non-valesurs of the cost of the legal proceedings served on the claimant as we…
…ill distilling on behalf of a producer may be exonerated if he establishes that the failure to complete the formalities mentioned in 5° of article L. 311-39 of the code of taxes on goods and services…
Judgment shall be displayed by the court for any infringement of the provisions relating to the harvest or stock declaration of wines.
Infringements of the provisions of the second paragraph of Article 434 are punishable by the penalties laid down in the Consumer Code.
The closure of any establishment in which one of the offences mentioned in Article 1817 has been observed may be ordered, for a period not exceeding six months, by prefectoral order issued on the prop…
A contravention of the provisions of III of article 806 and Article 807; in addition, custodians, holders or debtors who have contravened the provisions of Articles 806 and 807 are personally liable f…
The transfer of ownership of businesses or clienteles is sufficiently established, for the claim and prosecution of registration duties and fines, by the acts or writings which reveal the existence of…
Sont punies des peines applicables aux infractions prévues par les articles 1810 à 1818 les personnes désignées à l'article 1799.
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