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Showing 1391–1400 of 2166 articles for “Art. 239 bis AB”
The procedure applicable to the investigation, prosecution, trial and judgment of the following crimes and offences is that provided for by this Code, subject to the provisions of this Title: 1° Crime…
…the period of time that this magistrate determines and which may not exceed twenty-four hours, renewable by express decision and with reasons in accordance with the same procedure, officers of the jud…
…d down by the provisions of Chapters I and II of this Title, the European provisions directly applicable in terms of the fight against money laundering and terrorist financing, including those of the…
…rsons belonging to a group covered by the tax regime provided for in Article 223 A or Article 223 A bis when it includes at least one person mentioned in 1°, 2° and 3°.For the companies mentioned in 1…
…ement à risques), at least 70% of whose assets consist of financial securities, shares in limited liability companies and current account advances, as defined by I and 1° of II of article L. 214-28, w…
…hin the meaning of article 4 B who benefit from distributed income mentioned in articles 108 to 117 bis and 120 to 123 bis are subject to a levy at the rate of 12.8% .For the calculation of this levy,…
I. - Municipal councils and the deliberative bodies of public establishments for inter-communal cooperation with their own tax system may, by a decision taken under the conditions provided for in I of…
…application of this article, turnover means the turnover mentioned in 1 of II of article 1586 ter.I bis. - When a company, regardless of its income tax regime, the place of establishment, the composit…
…pledge a securities account as defined in article L. 211-20 and mobilise all or part of the receivables they hold in accordance with articles L. 211-36 to L. 211-40 or in accordance with articles L.…
…horisations or by failing to comply with the conditions attached to such authorisations, shall be liable to imprisonment for a term of five years, confiscation of the corpus delicti, confiscation of t…
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