Article L561-23
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
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Showing 4491–4500 of 22522 articles for “Art. Cass. com. – 20 Sept. 2016 – no. 15-12.994”
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
…of the same table:Applicable articlesIn the wording resulting from the decreeR. 312-9 and R. 312-10no. 2020-1565 of 10 December 2020R. 312-11No. 2014-737 of 30 June 2014R. 312-12n° 2020-1565 of 10 De…
Any edition of writings, musical composition, drawing, painting or any other production, printed or engraved in whole or in part, in defiance of the laws and regulations relating to authors' property,…
Subject to the provisions of article 302 septies A bis, taxpayers other than those subject to the regime defined in article 50-0 (1), are required to submit annual tax returns, in accordance with the…
For the application of articles 69, 69 C, 69 D , and 72, account shall be taken of revenue generated by companies and groupings not subject to corporation tax of which the taxpayer is a member, in pro…
When, during a period of twelve consecutive weeks or during a period of twelve weeks within a period of fifteen weeks or during the period provided for by a collective agreement concluded on the basis…
The plan sets out the arrangements for its implementation. Its total duration, including when it is revised or renewed, may not exceed seven years.The measures may, however, exceed this duration when…
This prison sentence is increased to five years when the acts are committed by violence, breaking and entering or bribery, and to seven years when the acts are committed as part of a group or under th…
This prison sentence is increased to five years when the acts are committed by violence, breaking and entering or bribery, and to seven years when the acts are committed as part of a group or under th…
On pain of inadmissibility of his appeal, within five days of its presentation to the national commission, the appellant, if he is different from the applicant for the commercial development authorisa…
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