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Showing 131–140 of 19788 articles for “Art. Cass. com. – 17 Dec. 2003 – no. 01-13419”
…entioned it separately in their tax return in accordance with the requirements of 2 of the articles 170 and 173, where concealment is established;3° Anyone found to have cashed coupons belonging to th…
If the judge considers that the facts constitute an offence, he or she shall, by order, refer the case to the criminal court. This order shall specify, if applicable, that the accused benefits from th…
I. - Shall entail the application of a fine equal to 50% of the amount:1. Of the sums paid or received, disguising or concealing the identity or address of its suppliers or customers, the identificati…
…the application is inadmissible pursuant to the third or fourth paragraphs of this Article, Article 173-1, the first paragraph of Article 174 or IV of Article 175; it may also rule that the applicatio…
I. - A fine equal to 5% of the sums omitted shall be imposed where the following documents are not produced or are inaccurate or incomplete:a. Table of provisions provided for pursuant to the provisio…
…the elements required to calculate the reference tax income as defined in 1° of the IV of article 1417.1 bis. Spouses must jointly sign the declaration of all their household income.2. Individuals, co…
…the offender. The sentence of ineligibility shall be mentioned throughout its duration in bulletin no. 2 of the criminal record provided for in article 775 of the Code of Criminal Procedure. These di…
Decisions taken by the judge assigned or by the judge in charge of the review do not have the authority of res judicata.
The judge may, in order to verify them himself, in any matter take personal knowledge of the facts in dispute, the parties present or called. He shall make any observations, assessments, evaluations o…
The judge may have a sound, visual or audiovisual recording made of all or part of the investigative steps he or she takes. The recording shall be kept at the court registry. Each party may request th…
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