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Showing 1061–1070 of 29388 articles for “Art. Aut. conc. n° 12-DCC-18 du 13 Feb 2012”
…ms officers are competent to investigate, record and prosecute offences relating to indirect taxes, duties, taxes, fees and charges subject to the same rules. This article does not apply to infringeme…
Any public or ministerial officer transferring or assigning an office who is found to have agreed or stipulated for his benefit a price higher than that expressed in the deed of assignment shall be su…
…and the fine shall be doubled.The provisions of this article shall apply in all cases where a tax, duty or charge of any kind collected by the tax authorities is paid by means of the affixing of mobi…
Failing completion of the formalities mentioned in 5° of article L. 311-39 of the code of taxes on goods and services and applicable to itinerant distillers, and unless the provisions of article 1808,…
…ffences in the following matters, insofar as they are governed by this Code or the Book of Tax Procedures: 1° Guarantee of gold, silver and platinum materials; 2° Non-tax regulations in the field of v…
When they have neglected to make, within the prescribed time limits, declarations of assets transferred by death to heirs, donees or legatees, tutors and curators personally bear the penalties provide…
Infringements of the provisions of articles L. 112-6 to L. 112-6-2 of the Monetary and Financial Code are liable to a fine in accordance with the provisions of the second and third sentences of Articl…
For the taxes on industrial and craft products mentioned in article L. 471-1 of the code of taxes on goods and services, the following penalties are applicable: 1° Deficiencies, inaccuracies or omissi…
…1791 and the articles 1791 ter to 1804 A, the court shall order payment of the sums defrauded or unduly obtained as a result of the offence.
…ded prior to the report. The penalties of Article 226-10 of the Penal Code shall apply to any individual found to have, verbally or in writing, falsely and in bad faith reported alleged breaches of ta…
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