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Showing 361–370 of 16362 articles for “Art. Commercial Agents Regs 1993 – Reg 17”
Without prejudice to the specific provisions set out in this codification, anyone who has fraudulently evaded or attempted to fraudulently evade the assessment or payment of all or part of the taxes r…
…es incurred in respect of direct taxes and assimilated taxes, turnover taxes and assimilated taxes, registration duties, land registration tax, stamp duties and other assimilated duties and taxes, wit…
A fine equal to 25% of the amount of duty evaded shall be imposed: 1. Infringements of the provisions of I of article 244 bis A; 2. Infringements of articles 150 VI to 150 VM.
…es, tax increases of any kind are not applicable to taxpayers who have spontaneously made known, by registered letter sent within three months of joining an approved management centre, association or…
…n 4° of 3 of article 158 or, in the absence of a legal entity, their manager or representative with regard to third parties, who break down their distributions or allocations in accordance with the pr…
Persons guilty of any of the offences referred to in 1° to 4° of 1 of Article 1772 and in Article 1773 may be deprived of civic, civil and family rights, in accordance with the procedures set out in a…
In the event of application of the provisions set out in the third paragraph of Article 1649 A, in the second paragraph of Article 1649 AA and in the second paragraph of article 1649 quater A, the amo…
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. Failure to comply with the obligation to file a tax return and its appendices electronically or to pay tax by bank transfer, electronic settlement or direct debit at the initiative of the Treasury…
…and 121-7 of the Criminal Code are applicable to accomplices to the offences referred to in Article 1741, without prejudice to disciplinary sanctions, if they are public or ministerial officers or cha…
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