Section 1: General provisions

Articles in this section · 14

Article 15-4

French Code of Criminal ProcedureIn force

Updated 8 Nov 2023

I. - In the performance of their duties, all officers of the national police force or the national gendarmerie may be authorised not to be identified by their first and last names in the procedural documents defined in 1° and 2° of this I that they draw up or in which they intervene, when the revelation of their identity is likely, given the conditions in which they perform their duties or the nature of the facts that they are usually called upon to observe, to endanger their life or physical integrity or that of those close to them.

The authorisation is issued by name by a hierarchical superior of a sufficient level, defined by decree, giving a reasoned decision. A copy is sent to the public prosecutor with territorial jurisdiction.

This authorisation allows the agent who benefits from it to be identified by an administrative registration number, his capacity and his department or unit of assignment in all acts of the following procedures:

1° Proceedings relating to a felony or misdemeanour punishable by at least three years' imprisonment;

2°After authorisation has been issued for the whole of a proceeding under the conditions set out in the second paragraph of this I, proceedings relating to a misdemeanour punishable by less than three years' imprisonment where, due to particular circumstances in the commission of the acts or the personality of the persons implicated, the revelation of the identity of the agent is likely to endanger his life or physical integrity or those of his close relations.

The beneficiary of the authorisation is also authorised to give evidence or appear as a witness during the investigation or before the investigating or trial courts and to bring a civil action using these same identification details, which are the only ones mentioned in the reports, summonses, summonses, orders, judgments or rulings. Their first and last names may not be mentioned during public hearings.

This I shall not apply where, in respect of an act committed in the performance of his duties, the beneficiary of the authorisation is heard pursuant to Articles 61-1 or 62-2 of this code or that it is the subject of criminal proceedings.

II. - I of this Article shall apply to the officers referred to in Articles 28-1,28-1-1 and 28-2.

III. - The investigating or trial courts seised of the facts shall have access to the surname and first name of the person identified by an administrative registration number in a procedural document.

In the event of an application for the annulment of a procedural act based on the violation of the forms prescribed by law on pain of nullity or on the non-observance of substantial formalities, the assessment of which requires the disclosure of the surname and first name of the beneficiary of an authorisation issued pursuant to I of this article, the investigating judge, the president of the investigating chamber or the president of the trial court shall rule without submitting these elements to the adversarial debate or indicating the surname and first name of the beneficiary of this authorisation in his decision.

IV. - Apart from the cases provided for in the second paragraph of III, disclosure of the surname and first name of the beneficiary of an authorisation issued pursuant to I or of any element enabling his or her personal identification or whereabouts is punishable by five years' imprisonment and a fine of €75,000.

When this revelation has resulted in violence against the beneficiary of the authorisation or their spouse, children or direct ascendants, the penalties are increased to seven years' imprisonment and a €100,000 fine.

Where this disclosure has resulted in the death of the persons mentioned in the second paragraph of this IV, the penalties are increased to ten years' imprisonment and a €150,000 fine, without prejudice, where applicable, to the application of the chapitre Ier du titre II du livre II du code pénal.

V. - A decree in the Conseil d'Etat shall specify the procedures for applying this article.

Mariela Petrova

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Working with a corporate lawyer in France — Q&A

Any time a strategic decision changes how the company is owned, governed or contractually bound — incorporation, fundraising, M&A, restructuring, shareholder agreements, or major commercial contracts. Earlier engagement always costs less than later remediation.

A notary (notaire) is a public officer who authenticates specific deeds (mainly real-estate transfers and certain family-law acts). A corporate lawyer (avocat) advises on strategy, negotiates and drafts company documents, and represents you in disputes. The two roles complement rather than overlap.

Yes — most of our clients are foreign suppliers, investors or holding entities. We bridge the gap between French law and your home jurisdiction's expectations and deliver everything bilingually.

The SAS (Société par Actions Simplifiée) is the default choice for most international structures: flexible governance, single shareholder allowed, no minimum capital, and works cleanly with foreign holding entities. We assess SARL, SA, SCI on the merits when the situation calls for it.

Yes — communications with a French avocat are protected by the secret professionnel (Article 66-5 of the Law of 31 December 1971). This protection is broader than the common-law attorney-client privilege and applies to written and oral exchanges.

We work on fixed fees for clearly scoped engagements (incorporation, contract drafting, audits) and on monthly retainers for ongoing advisory. Hourly billing is the exception, not the default. You always know the cost before work starts.

Typical timeline is 2–3 weeks from KYC kick-off to RCS registration, assuming standard documentation. Holding-company structures, foreign-shareholder identification or in-kind contributions can extend this — we flag the gating items at the first meeting.

Absolutely. We routinely coordinate with your in-house counsel, expert-comptable or notaire — pragmatic collaboration is the norm, not the exception. We send them everything they need to do their part without duplicating work.

Mariela Petrova

Mariela Petrova

Avocate au Barreau de Paris

Toque #C2396

15+ Years In Corporate Practice

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Communications protected by professional secrecy — secret professionnel de l'avocat, Article 66-5 of the Law of 31 December 1971.

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