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Showing 4711–4720 of 27005 articles for “Art. Cass. com. – 6 Dec. 1994”
Where there are one or more plausible grounds for suspecting persons of having committed a customs offence punishable by two years' imprisonment or more, or of having participated as accomplices or in…
…ministration and with a view to detecting fraud, the right of communication provided for in article 65 may relate to information concerning unidentified persons, under conditions laid down by a decree…
As part of an operation to monitor the routing or transport of objects, goods or products derived from the commission of a customs offence or used to commit a customs offence, where the prison sentenc…
The temporary detention order referred to in article 67 ter B may be appealed by the person to whom it is notified and, in the case of a different person, by the owner of the cash, before the presiden…
…porary detention and any renewal thereof, the cash is returned to the person referred to in article 67 ter B, unless it has been seized by customs officers under the conditions provided for in article…
…ervations known and at the latest until the expiry of the thirty-day period provided for in article 67 D.
The following do not give rise to a prior exchange of views: 1° Decisions leading to the notification of offences provided for in this Code and decisions to carry out the checks provided for in Chapte…
…diaries are online platform operators, within the meaning of Article 3(i) of Regulation (EU) 2022/2065 of the European Parliament and of the Council of 19 October 2022 on an internal market for digita…
Payments made or received by a notary on behalf of the parties to a deed received in authentic form and giving rise to land publicity must be made by bank transfer. A decree in the Conseil d'Etat spec…
…s mentioned inarticle L. 3253-14 of the Labour Code in application of articles L. 3253-15, L. 3253-16 and L. 3253-18-1 of the same code are made by bank transfer. The payment of wages and salaries is…
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