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Showing 49414950 of 38200 articles for Art. R. 210-6

French Customs CodeIn force
Section 7: Special customs investigation procedures

Article 67 bis-4

As part of an operation to monitor the routing or transport of objects, goods or products derived from the commission of a customs offence or used to commit a customs offence, where the prison sentenc…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Section 7b: Temporary withholding of cash

Article 67 ter C

The temporary detention order referred to in article 67 ter B may be appealed by the person to whom it is notified and, in the case of a different person, by the owner of the cash, before the presiden…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Chapter V: The adversarial procedure prior to decision-making

Article 67 D-2

In the event of a traffic control, the taxpayer may only benefit from the written procedure provided for in article 67 D once he has guaranteed the amount of the tax due.

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Section 7a: Joint investigation teams

Article 67 ter A

I. - 1. With the prior agreement of the Minister for Justice and the consent of the other Member State(s) concerned, the public prosecutor may authorise, for the purposes of a customs procedure, the c…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Section 7b: Temporary withholding of cash

Article 67 ter D

At the latest at the end of the temporary detention and any renewal thereof, the cash is returned to the person referred to in article 67 ter B, unless it has been seized by customs officers under the…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Section 10: Employment of qualified persons

Article 67 quinquies A

Customs officers may call upon any qualified person to carry out technical expert appraisals necessary for the performance of their duties and may submit to them objects, samples and documents useful…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Chapter V: The adversarial procedure prior to decision-making

Article 67 D-4

The administration's period for taking action as provided for in article 354 is suspended from the date on which the reasons are sent, delivered or communicated orally to the person concerned, until t…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Chapter V: The adversarial procedure prior to decision-making

Article 67 D-1

Following the taxpayer's oral or written observations, or if the taxpayer fails to respond to a written communication at the end of the thirty-day period provided for in Article 67 D, the tax authorit…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Chapter V: The adversarial procedure prior to decision-making

Article 67 D-3

The following do not give rise to a prior exchange of views: 1° Decisions leading to the notification of offences provided for in this Code and decisions to carry out the checks provided for in Chapte…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Section 8: Temporary detention of persons

Article 67-0 quater

…customs officer mentioned in the same first paragraph, under the supervision of the public prosecutor.

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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