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Showing 8271–8280 of 61594 articles for “Art. VI ter A”
The following constitute undeclared imports or exports 1° Imports or exports by customs offices without an accounting declaration or under cover of an accounting declaration not applicable to the good…
Any failure to comply with the obligations set out in article 65 quater is punishable by a fine of €10,000 per software package, application or cash register system sold or per customer for whom a ser…
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…
Opposing customs officers in the performance 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 im…
The following are deemed to have been imported without a declaration:1° goods declared for temporary export, in the event of non-representation or a difference in nature or kind between the said goods…
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…
It is an offence for any 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…
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…
Any person who disseminates 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.
Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in articles L. 163-2 to L. 163-4, L. 163-7 and L. 163-…
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