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Showing 611620 of 38085 articles for Art. L. 223-17

French General Tax CodeIn force
3: Criminal penalties

Article 1776

…orne in full by the convicted person. The provisions of the second to seventh paragraphs of Article L. 216-3 of the French Consumer Code apply insofar as they are not contrary to those of the present…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
b: Insufficient declaration

Article 1729

…liberate failure to comply; b. 80% in the case of abuse of rights within the meaning of the article L. 64 du livre des procédures fiscales ; it is reduced to 40% where it is not established that the t…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
A: Direct taxes and similar levies

Article 1758

…igations set out in article 1649 quater A is punishable by the penalty provided for in I of article L. 152-4 of the Monetary and Financial Code, the increase provided for in the first paragraph is not…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Penalties

Article L621-17-1-1

Any failure by the external valuation experts referred to in article L. 214-24-15 to comply with the laws, regulations and professional obligations applicable to them is subject to sanctions imposed b…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
C: Criminal penalties

Article 1741

…erpetrators or accomplices. Proceedings are initiated under the conditions provided for in articles L. 229 to L. 231 du livre des procédures fiscales.

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
3: Criminal penalties

Article 1772

1. Are liable, independently of the tax penalties enacted by this code, to a fine of €4,500 and five years' imprisonment:1° Any business agent, expert or any other person whose profession, either on t…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
2a: Infringement of the obligation to present accounts in electronic form, cost accounting or consolidated accounts

Article 1729 F

Failure to file the declaration referred to in article 223 quinquies C carries a fine of up to €100,000.

AI translation · Updated 7 Nov 2023Open Article
French Code of civil procedureIn force
Section II: Execution of investigative measures.

Article 171

Decisions taken by the judge assigned or by the judge in charge of the review do not have the authority of res judicata.

AI translation · Updated 8 Nov 2023Open Article
French Code of civil procedureIn force
Chapter II: Personal checks by the judge.

Article 179

The judge may, in order to verify them himself, in any matter take personal knowledge of the facts in dispute, the parties present or called. He shall make any observations, assessments, evaluations o…

AI translation · Updated 8 Nov 2023Open Article
French Code of civil procedureIn force
Section II: Execution of investigative measures.

Article 173

…or by the technician who drew them up, as the case may be. A mention of this is made on the original.

AI translation · Updated 8 Nov 2023Open Article
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