Article 1765
If one of the conditions laid down for the application, as the case may be, of articles L. 221-30, L. 221-31 and L. 221-32 or articles L. 221-32-1, L. 221-32-2 and L. 221-32-3 of the Monetary and Fina…
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Showing 131–140 of 24728 articles for “Art. Cass. com. – 17 Jan. 2012 – no. 10-27.701”
If one of the conditions laid down for the application, as the case may be, of articles L. 221-30, L. 221-31 and L. 221-32 or articles L. 221-32-1, L. 221-32-2 and L. 221-32-3 of the Monetary and Fina…
1. In the cases referred to in Article 169-1 a, and subject to the derogation provided for in 2 below, goods imported under temporary admission must be, before expiry of the time limit and after havin…
…entioned it separately in their tax return in accordance with the requirements of 2 of the articles 170 and 173, where concealment is established;3° Anyone found to have cashed coupons belonging to th…
If the judge considers that the facts constitute an offence, he or she shall, by order, refer the case to the criminal court. This order shall specify, if applicable, that the accused benefits from th…
I. - Shall entail the application of a fine equal to 50% of the amount:1. Of the sums paid or received, disguising or concealing the identity or address of its suppliers or customers, the identificati…
…the elements required to calculate the reference tax income as defined in 1° of the IV of article 1417.1 bis. Spouses must jointly sign the declaration of all their household income.2. Individuals, co…
…the offender. The sentence of ineligibility shall be mentioned throughout its duration in bulletin no. 2 of the criminal record provided for in article 775 of the Code of Criminal Procedure. These di…
…his information must be accompanied by the documents provided for in articles R. 214-143 and R. 214-175 of this Code, to which may be added the report of the contributions auditor; 3° The dates on whi…
The forest estate is insured against fire.
In the event of a merger between several forestry investment groups or between one or more forestry investment groups and one or more forestry savings companies or between one or more forestry investm…
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