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Showing 1381–1390 of 20572 articles for “Art. Cass. com. 17 July 2020”
…of at least €50,000 and the use of a fraudulent manoeuvre, within the meaning of b and c of Article 1729, may be published, unless these breaches have been the subject of a complaint for tax fraud by…
…the tax authorities have imposed an 80% surcharge on the taxpayer on the basis of c of 1 of Article 1728, b or c of article 1729 or article 1729-0 A, any natural or legal person who, in the exercise o…
…of I of Article 199 undecies B, the last paragraph of I and the second paragraph of II of Article 217 undecies, the second paragraph of A and the second paragraph of 2° of B of VII of Article 244 qua…
…ble for the safekeeping of the scheme's assets under the conditions defined in II of article L. 214-175-4 and ensures that the management company's decisions concerning the scheme are lawful. The Gene…
…unt of this increase may not be less than the amount of the fine provided for in 2 of IV of Article 1736 ;b) Amounts appearing or having appeared in one or more capitalisation contracts or investments…
The public waste prevention and management service is subject to cost accounting.The mayor or the president of the public establishment for inter-communal cooperation presents, respectively, to the mu…
The forest holdings of a forest investment group are divided into at least two separate management units at least twenty kilometres apart. The share of one of these management units may not exceed 60%…
This article applies to the post-authorisation safety studies referred to in Article R. 5121-178 which are carried out either voluntarily by the holder of the marketing authorisation referred to in Ar…
An account-holding payment service provider may refuse a payment service provider providing an account information or payment initiation service access to a payment account for objectively justified a…
…as been delegated, of financial instruments held in custody in accordance with II of Article L. 214-175-4. It shall not be held liable if it proves, under the conditions defined by the General Regulat…
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