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Showing 1431–1440 of 20081 articles for “Art. Cass. crim. 30 January 2019”
…d by players and the sums paid out or to be paid out to winners. The sums wagered by players from 1 January 2020 are defined as sums wagered from the date on which the event or events on which the gam…
I.-Notwithstanding I of Article 11-2, the Public Prosecutor shall inform the administration in writing of a conviction, even if not final, for one or more of the offences mentioned in II of this artic…
…due in respect of 2003 pursuant to I of D of article 44 of the Finance Act for 1999 (no. 98-1266 of 30 December 1998) and 2° bis of II of article 1648 B of the General Tax Code as it stood prior to th…
…ril 2014, No 600/2014 of 15 May 2014, No 909/2014 of 23 July 2014, No 2017/1129 of 14 June 2017, No 2019/2033 of 27 November 2019, No 2020/1503 of 7 October 2020 and Delegated Regulation No 2015/61 of…
…during the reference period mentioned in article 1467 A, have the reference bookshop label on 1st January of the tax year or belong to a company that satisfies the following conditions: 1° The busin…
…eprived of the right to interest, in the proportion set by the judge, up to an amount not exceeding 30% of the interest, capped at 30,000 euros. If the annual percentage rate of charge determined in a…
…may be revealed by the exploitation of the enquiries and investigations mentioned in 1° of Article 230-20 shall be deleted when the investigation is closed and, in any event, on expiry of a period of…
…onvention for the Suppression of the Financing of Terrorism, opened for signature in New York on 10 January 2000, may be prosecuted and tried under the conditions set out in Article 689-1 any person g…
Investment firms shall require the instruments referred to in Article L. 533-30-11 to be held for a minimum period defined under the conditions set out in Article L. 533-30-1 so as to align the incent…
…on the tax status of Corsica, calculated in accordance with 3° of B of IX of article 60 of law no. 2019-1479 of 28 December 2019 on finance for 2020 ;4° bis The fraction of excise duty on tobacco men…
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