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Showing 2551–2560 of 28884 articles for “Art. ier AN 25-4-2006 n° 46416”
Where a seizure made pursuant to article 323-2 above is unfounded, the owner of the goods shall be entitled to compensation interest at the rate of 1% per month of the value of the objects seized, fro…
…goods, those responsible for importing or exporting them, those involved in the fraud, accomplices and adherents are all jointly and severally liable for payment of the fine and may be ordered to pay…
…n lieu of confiscation, order the payment of a sum equal to the value represented by the said items and calculated on the basis of the domestic market price at the time when the fraud was committed.
When it is not possible to determine the amount of duties and taxes actually due or the actual value of the disputed goods, in particular in cases of infringement of articles 411-2 a, 417-2 c, 421-3°,…
The provisions of this Title XIV shall apply throughout the territory of the Republic.
…ication provided for the tax authorities may be exercised to monitor the application of legislation and regulations governing financial relations with foreign countries. The same rights apply to civil…
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…
Guarantors are obliged, in the same way as the principal debtors, to pay the duties and taxes, financial penalties and other sums owed by the debtors whom they have guaranteed.
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…
1. Convictions against several persons for the same act of fraud are joint and several, both for pecuniary penalties in lieu of confiscation and for fines and costs. 2. This is different only in respe…
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