Title XII: Litigation and recovery

Natural persons guilty of the offences provided for in articles 414, 414-2 and 459 are liable to the following additional penalties: 1° Prohibition, in accordance with the provisions ofarticle 131-27 of the Criminal Code, from exercising a commercial or industrial profession, from directing, administering, managing or controlling in any capacity whatsoever, directly or indirectly, on their own behalf or on behalf of another, a commercial or industrial business or a…

Any foreigner guilty of the offence referred to in article 414 of this Code involving manufactured tobacco products or narcotics may be banned from French territory for up to ten years, under the conditions set out in articles 131-30 to 131-30-2 of the Criminal Code.

1. Any person found by a court of law to have abused a suspensive procedure may, by decision of the Director General of Customs and Excise, be excluded from the temporary admission procedure and be deprived of the option of transit and warehousing as well as of any duty credit. 2. Any person who lends his name in order to evade the effects of these provisions on those affected will…