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Showing 2901–2910 of 26972 articles for “Art. CE 16-4-2012 n° 323592”
…ich will be published, on the conditions under which transactions falling within the remit of the decentralised departments of the Directorate General of Customs and Excise were concluded; it carries…
Where a seizure made pursuant to article 323-2 above is unfounded, the owner of the goods shall be entitled to compensation interest at the rate of 1% per month of the value of the objects seized, fro…
…lent goods, those responsible for importing or exporting them, those involved in the fraud, accomplices and adherents are all jointly and severally liable for payment of the fine and may be ordered to…
…al to the value represented by the said items and calculated on the basis of the domestic market price at the time when the fraud was committed.
When it is not possible to determine the amount of duties and taxes actually due or the actual value of the disputed goods, in particular in cases of infringement of articles 411-2 a, 417-2 c, 421-3°,…
The provisions of this Title XIV shall apply throughout the territory of the Republic.
…t least the rank of controller, who are specially appointed by the Minister of the Economy and Finance to ensure, through inspections of taxpayers, that the laws and regulations governing financial re…
…ros, where such irregularity is not more severely punished by this Code.2. The provisions of the preceding paragraph shall apply in particular toa) any omission or inaccuracy relating to any of the pa…
Guarantors are obliged, in the same way as the principal debtors, to pay the duties and taxes, financial penalties and other sums owed by the debtors whom they have guaranteed.
…import, transfer or set-off, carry out or attempt to carry out a financial transaction between France and a foreign country involving funds that they knew to be derived, directly or indirectly, from…
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