Title XXa: Directory of personal data collected in the context of legal proceedings

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Article 706-56-2

French Code of Criminal ProcedureIn force

Updated 7 Nov 2023

The register of personal data collected as part of judicial proceedings, kept by the criminal records department under the authority of the Minister of Justice and placed under the control of a magistrate, is intended to facilitate and make reliable knowledge of the personality and assessment of the dangerousness of persons prosecuted or convicted for one of the offences for which socio-judicial supervision is incurred, and to prevent the repetition of these offences.

The directory centralises all psychiatric, medico-psychological, psychological and multidisciplinary expert assessments, evaluations and examinations of the persons mentioned in the first paragraph that have been carried out:

1° During the investigation;

2° During the investigation;

3° On the occasion of the judgment;

4° During the execution of the sentence;

5° Prior to the pronouncement or during the course of a security surveillance or retention measure;

6° Pursuant to the articles 706-136 or 706-137 ;

7° During the course of a psychiatric care measure ordered pursuant to article 706-135 of this code or article L. 3213-7 of the Public Health Code.

In the event of a decision to discontinue proceedings, except in cases where this decision is based on the first paragraph of Article 122-1 of the Criminal Code, or a final decision to dismiss, discharge or acquit, the data concerning the person prosecuted shall be deleted immediately.

The retention of data concerning persons prosecuted or convicted for one of the offences for which socio-judicial supervision is incurred may not exceed a period of thirty years.

The information contained in the directory is directly accessible, via a secure telecommunications system, to the judicial authorities only.

Members of the multidisciplinary commission on security measures, experts and persons entrusted by the judicial authority or the prison administration with a multidisciplinary assessment of dangerousness may also be recipients, via the judicial authority and for the performance of their duties, of the information contained in the directory.

The terms and conditions for the operation of the register are determined by decree in the Council of State issued after consultation with the Commission nationale de l'informatique et des libertés.

This decree specifies the conditions under which the register keeps a record of the queries and consultations to which it has been subjected, as well as the period for which the data entered is kept and the terms for its deletion.

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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