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Showing 901910 of 55440 articles for Art. Cass. com. 4-2-2004 n° 01-13.516

French Customs CodeIn force
Paragraph 1: Administrative liability.

Article 403

If it is not found that there are grounds for seizure, the sum of 0.76 euros must be paid to the person whose home was searched, in accordance with article 64 above, subject to any greater damages to…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Paragraph 1: Administrative liability.

Article 402

Where a seizure made pursuant to article 323-2 above is unfounded, the owner of the goods shall be entitled to compensation interest at the rate of 1% per month of the value of the objects seized, fro…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Paragraph 1: Administrative liability.

Article 401

The customs administration is liable for the acts of its employees, in the performance of and by reason of their duties only, unless it has recourse against them or their sureties.

AI translation · Updated 8 Nov 2023Open Article
French Public Health CodeIn force
Subsection 3: Examination and conditions of authorisation.

Article R5121-49

When, on the occasion of the implementation of Article 20(4) of Regulation (EC) No 726/2004 of the European Parliament and of the Council of 31 March 2004, urgent action is essential to protect human…

AI translation · Updated 2 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Sub-paragraph 2: Allocation of the resources of the inter-municipal equalisation fund.

Article R2573-43

The Local Finance Committee distributes the resources of the inter-municipal equalisation fund between the municipalities and their groupings.This fund comprises two sections. The first section, made…

AI translation · Updated 4 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Provisions relating to the analysis of resolvability on an individual basis

Article L613-42

I. - When, at the end of the assessment provided for in I of Article L. 613-41, the resolution board, after obtaining the opinion of the supervisory board, finds that there are significant obstacles t…

AI translation · Updated 7 Nov 2023Open Article
French Customs CodeIn force
Paragraph 3: Penalties involving deprivation of rights.

Article 433

1. Any person found by a court of law to have abused a suspensive procedure may, by decision of the Director General of Customs and Excise, be excluded from the temporary admission procedure and be de…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Paragraph 3: Penalties involving deprivation of rights.

Article 432

1 In addition to the penalties provided for in this Code, anyone found guilty of having participated as an interested party in any way whatsoever in a smuggling offence or an offence of importing or e…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Title XVI: Controls on cash transported by bearer or forming part of a consignment without the intervention of a bearer to or from abroad.

Article 465

I.-Failure to comply with the reporting obligations set out in Articles L. 152-1 to L. 152-1-2 and in Regulation (EU) No 2018/1672 of the European Parliament and of the Council of 23 October 2018 on c…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
C. - Third class.

Article 412

The following offences are punishable by confiscation of the contested goods and a fine of between €300 and €3700 where they are not specifically punishable under article 414-2 : 1° any act of smuggli…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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