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Try: L.227-1 SAS governance, L.145-9 bail commercial renewal, L.223-18 gérant removal SARL

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Showing 381390 of 56915 articles for Art. 1584 and 1595 bis

French Customs CodeIn force
Section 7: Special customs investigation procedures

Article 67 bis-3

…ted parties in fraud within the meaning of Article 399, in the context of a surveillance operation, and where the needs of the investigation so require, customs officers authorised by the Minister res…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Section 7: Special customs investigation procedures

Article 67 bis-4

…commit a customs offence, where the prison sentence incurred is equal to or greater than two years, and where the needs of the investigation so require, customs officers authorised by the Minister res…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Section 7: Special customs investigation procedures

Article 67 bis-5

If the needs of the customs investigation relating to the investigation and detection of customs offences as provided for in the last paragraph ofArticle 414, the third paragraph ofArticle 414-2 andAr…

AI translation · Updated 8 Nov 2023Open Article
French General Tax CodeIn force
Va: Other forms of solidarity

Article 1691 bis A

Establishments that guarantee completion of the construction are jointly and severally liable for payment of the development tax provided for in Article 1635 quater A with the taxpayer(s) mentioned in…

AI translation · Updated 7 Nov 2023Open Article
French Customs CodeIn force
Paragraph 2: Right of communication specific to the customs administration.

Article 65 bis A

In order to establish the basis of assessment and control of taxes, duties and charges falling within the remit of the customs and excise administration and with a view to detecting fraud, the right o…

AI translation · Updated 8 Nov 2023Open Article
French General Tax CodeIn force
7a: Employers' contribution to the development of continuing vocational training

Article 1679 bis B

1 (not applicable)2 (not applicable)3. Payments due in respect of the monitoring of continuing vocational training are made in accordance with the rules mentioned in Article L. 6362-12 of the Labour C…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
c: Simultaneous application of several penalties

Article 1729 A bis

…legal entities for serious breaches characterised by an amount of evaded duties of at least €50,000 and the use of a fraudulent manoeuvre, within the meaning of b and c of Article 1729, may be publish…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
2: Infringements relating to other documents

Article 1729 C bis

Filing the list mentioned in the first paragraph of article L. 102 AG of the Book of Tax Procedures is punishable by a tax fine of €200 per account holder omitted.

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
C: Criminal penalties

Article 1753 bis B

Any person who contravenes the obligation set out in the second paragraph of Article L. 287 of the Book of Tax Procedures is punishable by the penalties mentioned in article 226-21 of the Penal Code.

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
C: Criminal penalties

Article 1753 bis A

…e said information without being legally authorised to do so, is liable to six months' imprisonment and a fine of €6,000..

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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