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Showing 2131–2140 of 2313 articles for “Art. 4 and CGI Art. 111”
…r or subdelegatee who is in an irregular situation with regard to the provisions on undeclared work and who has not enjoined his co-contractor to put an end to this situation is, in accordance with l'…
Failure to file within the prescribed period any of the declarations mentioned in article 1406, article 1496 ter, in III of article 1518 ter and in VI of article 146 of law no. 2019-1479 of 28 Decembe…
Infringements of Article L. 221-35 of the Monetary and Financial Code are recorded in accordance with Article L. 221-36 of the same code and punishable by the fine provided for in the second paragraph…
…ry magistrates at the Court of Cassation, elected by the general assembly of the Court of Cassation;4° Two qualified personalities, appointed by the president of the National Assembly;5° Two qualified…
Failure to comply with the obligations set out in IV of Article 210-0 A shall result in a €10,000 fine being imposed for each transaction.
…e fine is reduced to 5% when the offender establishes that the State has not suffered any prejudice and its amount is capped at €750 when it is the first offence of the current calendar year and of th…
I.-If a platform operator within the meaning of I of Article 1649 ter A is subject, in less than twelve months, to at least two of the measures mentioned in II of this Article, the implementation of t…
When the tax authorities find that a platform operator covered by 3° of I of Article 1649 ter B has failed to comply with the reporting obligations set out in Article 1649 ter A, they will give the pl…
…a repeat offence within a period of three years, the debtor is punished by two years' imprisonment and a fine of €3,750 or one of these two penalties only.
Natural persons guilty of any of the offences relating to direct taxes, value added tax and other turnover taxes, registration duty, land registration tax and stamp duty shall be liable to the followi…
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