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Showing 3961–3970 of 36311 articles for “Art. CA Toulouse 11-3-2020”
In all cases where a blatant customs offence is detected, the means of transport and the contested goods that are not liable to confiscation may, as security for the penalties incurred, be withheld un…
1. The Treasury's share of the proceeds of fines and confiscations resulting from cases prosecuted at the request of the Customs Administration is 40% of the net proceeds of seizures. 2. The condition…
1. The criminal courts shall hear all customs offences and all customs matters raised by way of exception. (2) They shall likewise hear customs offences that are related, ancillary or connected to a c…
When the release of objects seized for infringement of laws the enforcement of which is entrusted to the customs administration is granted by judgments against which an appeal is lodged, they shall on…
…tted on board their vessel. 2. However, the penalties of imprisonment enacted by this Code are applicable to the captains of merchant ships, warships or military or commercial aircraft only in the eve…
The provisions of articles 121-6 and 121-7 of the Criminal Code apply to accomplices in customs offences.
…suing; they may, however, use any bailiff they see fit, in particular for the sale of seized, confiscated or abandoned goods.
…ion is authorised not to make any payment by virtue of judgments contested by opposition, appeal or cassation, unless those in whose favour the said judgments have been rendered have first given good…
1. The holder of fraudulent goods is deemed to be responsible for the fraud. 2. However, public carriers shall not be considered, themselves and their servants or agents, as offenders when, by correct…
1. Notifications to the customs administration shall be made to the agent representing it. 2. Notifications to the other party shall be made in accordance with the rules of the Code of Civil Procedure…
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