Article D214-32-3
…legislation or practices hinder the proper performance of the Financial Action Task Force's duties; 3° Where the AIF is established in a third country, the signature between that country and France, a…
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Showing 2101–2110 of 52080 articles for “Art. Cass. com. 3 mai 2018 n° 16-23817”
…legislation or practices hinder the proper performance of the Financial Action Task Force's duties; 3° Where the AIF is established in a third country, the signature between that country and France, a…
The coefficients used to calculate the declining balance depreciation are increased to 2, 2, 5 and 3 respectively depending on whether the normal useful life of the equipment is three or four years, f…
In the cases set out in 3° and 4° of article R. 7124-23, the notification specifies the fraction of remuneration allocated to the constitution of the lump sum. This notification recalls the obligation…
…hed filiation only in respect of that spouse, partner bound by a civil solidarity pact or cohabitee;3° Where the parent other than the spouse, partner linked by a civil solidarity pact or cohabitee ha…
…acities of the witnesses he wishes to be heard; failing this, the forgery registration shall lapse. 3. This declaration is received and signed by the judge and the court clerk, if the declarant cannot…
1. Customs reports drawn up by a single officer are authentic until proven otherwise. 2. In the case of offences recorded in a report following a paper audit, proof to the contrary may only be provide…
1. Customs reports drawn up by two customs officers or officers of any other administration shall be deemed authentic until a forgery has been recorded in respect of the material findings they describ…
…y invalidity other than those resulting from the omission of the formalities prescribed by articles 323-1, 324 to 332 and 334 above. 2. However, any seizure of goods not prohibited for import or expor…
…forgery has not been made within the time limit and in accordance with the forms set out in article 339 above, the case shall be investigated and judged without regard to this.
1. In the case of an entry of forgery against a report recording the fraud, if the entry is made within the time limit and in the form prescribed by the preceding article and assuming that the means o…
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