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Showing 341–350 of 2313 articles for “Art. R 144-1 · CGI Art. 1684”
For the offences listed below, the penalty of between one and three times the amount of duty is replaced by a penalty of between one and three times the value of the apparatus, objects, products or go…
In the event of a conviction for infringement of the laws and regulations governing indirect taxation, if the person under investigation has never been the subject of an official report followed by a…
1. Infringements of the law of 16 March 1915, amended by that of 17 July 1922 relating to the prohibition of the manufacture, wholesale and retail sale and circulation of absinthe and similar liqueurs…
In the event of the conviction of a publican for rebellion or violence against officers, the court may, independently of any other penalties incurred, order the closure of the outlet for a period of u…
The provisions of Article 1750 shall apply to the offences provided for in Articles 1810, 1811 and 1812.
False mention of registration or merged formality either in a minute or in an expedition, is punishable by the penalties laid down for forgery by the article 441-4 of the Penal Code. Proceedings are i…
The prosecution costs paid by the competent public accountants for items that have been written off due to the recognised insolvency of the convicted parties shall be reimbursed to them on the stateme…
Shall be punished by the penalties applicable to the principal offender: 1° Any person convicted of having facilitated the fraud or knowingly procured the means to commit it; 2° Any person convicted o…
In matters of indirect taxes, the court may, having regard to the extent and seriousness of the offence committed and the personality of the offender, moderate the amount of fines and penalties to bel…
1. The owners of goods shall be liable in respect of their factors, agents or servants for duties, confiscations, fines and costs. The owner of the goods, depositary or holder shall be relieved of all…
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