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Showing 461470 of 25706 articles for Art. Cass. com. 17 December 1991 · Cass. com. 12 November 1992 · Cass. 3e civ. 24 November 1987

French General Tax CodeIn force
3: Criminal penalties

Article 1772

…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…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 2: General rules governing general-purpose investment funds

Article L214-24-41

…ed to a new fund. The demerger is decided by the management company. Notwithstanding article L. 214-24-48, it is not subject to approval by the Autorité des marchés financiers, but must be notified to…

AI translation · Updated 8 Nov 2023Open Article
French Consumer CodeIn force
Paragraph 2: Sampling in three samples

Article R512-17

Any sampling shall include at least three samples, except in the cases provided for in articles R. 512-18 to R. 512-24. One is sent to the State laboratory for analysis, the other two may be sent to t…

AI translation · Updated 7 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Paragraph 2: Operation of the Board of Directors (R)

Article R1424-17

…tors are taken by an absolute majority of the votes cast, subject to the provisions of article L. 1424-29. The chairman has the casting vote in the event of a tie.The enactment of these deliberations…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Operation

Article L612-17

…ry under the conditions provided for in the fourth paragraph of II of Article 6 of the Ordinance of 17 November 1958 on the functioning of parliamentary assemblies;3° bis. To the Chairman and the Gene…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
C: Criminal penalties

Article 1743

The penalties provided for in article 1741 :1° Any person who has knowingly omitted to make or cause to be made entries or has made or caused to be made inaccurate or fictitious entries in the ledger…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 11: Settlement orders

Article 179

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…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 5: Shareholding and control

Article L214-24-22

…proportion reaches or falls below the thresholds of 10%, 20%, 30%, 50% and 75%. I of article L. 214-24-21 applies to an AIF or its management company which acquires, without control, a holding in a co…

AI translation · Updated 8 Nov 2023Open Article
French General Tax CodeIn force
6: Infringements of invoicing rules

Article 1737

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…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
7: Failure to comply with obligations to declare or pay electronically

Article 1738

…tion to file their income tax returns electronically and to pay their taxes electronically until 31 December 2024.

AI translation · Updated 7 Nov 2023Open Article
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