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Showing 2181–2190 of 58561 articles for “Art. VI and VI ter”
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…
…rmance of their duties or refusing to comply with their orders in accordance with Article 53 (1)(b) and Article 61 (1) of this Code is punishable by one year's imprisonment and a fine of €15,000.
The penalties incurred are increased to ten years' imprisonment and a fine of one million euros when the offences provided for in articles L. 163-3, L. 163-4 and L. 163-4-1 are committed by an organis…
…ny person to issue one or more cheques in breach of the prohibition imposed under article L. 163-6, and is punishable by five years' imprisonment and a fine of 375,000 euros. The same penalties shall…
Any person shall be liable to five years' imprisonment and a fine of 375,000 euros if he or she:1. Counterfeit or falsify a cheque or any other instrument referred to in article L. 133-4;2. Knowingly…
…s or retains information obtained pursuant to article L. 131-86 shall be liable to the penalties provided for in article 226-21 of the French Criminal Code.
…2 of the French Criminal Code, for the offences defined in articles L. 163-2 to L. 163-4, L. 163-7 and L. 163-10 shall incur, in addition to the fine set out in article 131-38 of the French Criminal…
The confiscation, for the purpose of destruction, of counterfeit or falsified cheques and other instruments mentioned in article L. 133-4 is mandatory in the cases provided for in articles L. 163-3 to…
Attempts to commit the offences referred to in 1° of article L. 163-3 and article L. 163-4 are punishable by the same penalties.
In criminal proceedings against the drawer, a bearer who has joined the proceedings as a civil party is entitled to claim before the judges of the criminal court a sum equal to the amount of the chequ…
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