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Showing 651–660 of 21776 articles for “Art. Cass. com. 29 janvier 2020 n° 18-17131”
…shall ensure that the processing of personal data carried out in this context complies with the loi n° 78-17 du 6 janvier 1978 relative à l'informatique, aux fichiers et aux libertés modifiée et préci…
In the event of a conviction for infringement of the laws and regulations governing indirect taxation, if the person under investigation has never been the subject of an official report followed by a…
If no offer to purchase is made to the transferor within six months of the last of the notifications provided for in the third paragraph of Article 1861, approval of the transfer is deemed to have bee…
Partial dismissal orders may be issued during the course of the investigation. Partial referral orders or partial transmission orders may be issued under the same conditions when, in respect of one or…
…in five years of a settlement or conviction that became final after the entry into force of the loi n° 77-1453 du 29 décembre 1977 modifiée accordant des garanties de procédure aux contribuables en ma…
If the articles of association do not contain all the particulars required by law or if a formality prescribed by law has been omitted or irregularly performed, any interested party is entitled to app…
Where an appeal is lodged against an order other than a settlement order or where the case is referred directly to the Investigating Chamber, pursuant to Articles 81, ninth paragraph, 82-1, second par…
In the event of stills and similar equipment being transported under the conditions referred to in article 307 and in the absence of representation at the declared place of destination or at the point…
1. The owners of goods shall be liable in respect of their factors, agents or servants for duties, confiscations, fines and costs. The owner of the goods, depositary or holder shall be relieved of all…
…ssued by the State representative. It immediately produces the effects referred to in article D. 47-29-3 of this code.
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