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Showing 91–100 of 23863 articles for “Art. Cass. com. 17 February 1960 · Cass. 3e civ. 12 July 2000”
If one of the conditions laid down for the application, as the case may be, of articles L. 221-30, L. 221-31 and L. 221-32 or articles L. 221-32-1, L. 221-32-2 and L. 221-32-3 of the Monetary and Fina…
When a case is referred to the Investigating Chamber on the basis of Article 173 or Article 221-3, all pleas alleging the invalidity of the proceedings referred to it must, without prejudice to its ri…
…ISIONS AS PROVIDED FOR IN L. 5211-46 Order no. 2021-1310 of 7 October 2021 L. 5211-49 law no. 2022-217 of 21 February 2022 L. 5211-49-1 law no. 2002-276 of 27 February 2002 L. 5211-50 Order no. 2015-1…
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…
…olumn of the same table: Articles applicable In the wording resulting from L. 523-1 Ordinance no. 2017-1252 of 9 August 2017 L. 523-2, with the exception of its h) Act 2013-672 of 26 July 2013 L. 523-…
1. In the cases referred to in Article 169-1 a, and subject to the derogation provided for in 2 below, goods imported under temporary admission must be, before expiry of the time limit and after havin…
…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…
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