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Showing 39213930 of 44295 articles for Art. Cass. 3e civ. 9-3-2010 n° 09-13.528

French Monetary and Financial CodeIn force
Subsection 1: Common provisions.

Article D214-32-3

Pursuant to the second paragraph of II of Article L. 214-24-2, the marketing, with a passport, in a Member State of the European Union other than France, to professional clients, of units or shares of…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 9: Tax officials entrusted with certain judicial police duties

Article R15-33-29-16

The report drawn up by the Public Prosecutor at the Paris Court of Appeal is brought directly to the attention of the authorised tax official, who may submit comments in writing within a period of fif…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 9: Tax officials entrusted with certain judicial police duties

Article R15-33-29-15

The proposals for staff reports and the staff reports provided for in article R. 15-33-29-14 shall be drawn up on a form complying with the model laid down by the Minister of Justice. They include a d…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 9: Tax officials entrusted with certain judicial police duties

Article R15-33-29-14

Every two years, the Public Prosecutor at the Paris Judicial Court, after having heard any comments from the examining magistrates and the presidents of the criminal divisions, draws up a proposed rat…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 9: Tax officials entrusted with certain judicial police duties

Article R15-33-29-13

An individual file concerning the activities of each tax services agent authorised to carry out judicial police missions is kept permanently at the public prosecutor's office of the Paris court of app…

AI translation · Updated 6 Nov 2023Open Article
French Customs CodeIn force
A. - Sale before judgement and release of perishable goods and means of transport.

Article 389

1. In the event of the seizure of means of transport whose release on bail or deposit has been offered by means of an official report and has not been accepted by the party, as well as in the event of…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Section 1: General information.

Article 38

1. For the purposes of this Code, all goods the import or export of which is prohibited on any grounds whatsoever, or subject to restrictions, quality or packaging rules or special formalities, are de…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Paragraph 2: General and compulsory formalities on pain of nullity of seizure reports.

Article 326

1. Seized means of transport shall be released on a solvent bond or on deposit of the value. However, such release shall be offered, without security or deposit, to the owner in good faith who is not…

AI translation · Updated 8 Nov 2023Open Article
French General Tax CodeIn force
2: Determination of taxable profits

Article 39 AA

…t apply to goods for which the order gave rise to the benefit of the tax aid instituted by the lois n° 75-408 du 29 mai 1975 et n° 75-853 du 13 septembre 1975. The provisions of 2° do not apply to equ…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Obligations relating to the fight against money laundering, terrorist financing, the freezing of assets and prohibited lotteries and games

Article L775-36

I-Subject to the provisions mentioned in II and III, the articles mentioned in the left-hand column of the table below shall apply in the Wallis and Futuna Islands in the wording indicated in the righ…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

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