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Showing 3711–3720 of 17922 articles for “Art. Lonsdale v Howard & Hallam [2007] UKHL 32”
…the obligation to disclose referred to in Articles L. 152-1 and L. 152-1-1 shall not be deemed to have been fulfilled if the information provided is incorrect or incomplete or if the cash is not made…
…otified and, if this is a different person, by the owner of the cash, before the president of the investigating chamber of the court of appeal for the location of the customs department responsible fo…
I.- Each year, the Government sends the chairmen of the committees responsible for economic affairs and the general rapporteurs of the committees responsible for finance of each assembly a report on t…
The investor or company carrying out the activities referred to in article L. 151-3 must provide the administrative authority in charge of the foreign investment authorisation and control procedure, a…
Individuals, associations and non-commercial companies domiciled or established in France are subject to the provisions of the second paragraph of article 1649 A of the General Tax Code.
Financial relations between France and other countries are free. This freedom shall be exercised in accordance with the procedures laid down in this chapter, in compliance with the international commi…
Credit institutions, electronic money institutions, payment institutions and the bodies and services referred to in article L. 518-1 must provide the tax and customs authorities, at their request, wit…
Any commitment, agreement or contractual clause that directly or indirectly makes a foreign investment in one of the areas mentioned in I of article L. 151-3 is null and void when this investment has…
I. - Prior authorisation from the Minister responsible for the economy is required for foreign investment in an activity in France which, even on an occasional basis, is involved in the exercise of pu…
Subject to the provisions relating to the protection of national defence secrets, the Minister for Economic Affairs shall publish annually, in a manner that guarantees the anonymity of the natural and…
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