Article 417
1. Smuggling is defined as imports or exports outside the offices as well as any violation of the legal or regulatory provisions relating to the holding and transport of goods within the customs terri…
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Showing 251–260 of 30747 articles for “Art. R 581-41”
1. Smuggling is defined as imports or exports outside the offices as well as any violation of the legal or regulatory provisions relating to the holding and transport of goods within the customs terri…
1. A fine of between one and two times the amount of duties and taxes evaded or compromised shall be imposed for any infringement of the provisions of the laws and regulations that the customs adminis…
1. Any infringement of the provisions of the laws and regulations that the customs administration is responsible for enforcing shall be punishable by a fine of between 300 euros and 3,000 euros, where…
Those who, by export, import, transfer or set-off, carry out or attempt to carry out a financial transaction between France and a foreign country involving funds that they knew to be derived, directly…
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…
1. The goods referred to in articles 215, 215a and 215b shall be deemed to have been imported as contraband if proof of origin is not provided, or if one of the documents referred to in these articles…
The occupier of the premises is liable to a fine of 50,000 euros, or 5% of the duties and taxes evaded or compromised or of the value of the object of the fraud, whichever amount is higher, for obstru…
The following are punishable by three years' imprisonment, confiscation of the object of fraud, confiscation of the means of transport, confiscation of objects used to conceal the fraud, confiscation…
Goods in the category of those prohibited from entry or subject to internal consumption taxes are deemed to have been smuggled in and goods in the category of those prohibited from exit are deemed to…
The designation of "vin doux naturel" is reserved for wines whose production is traditional and customary:Vinified directly by the harvesting producers and made exclusively from their harvests of musc…
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