Subsection 6: Data retention and penalties

Articles in this section · 6

Article L722-20

French Monetary and Financial CodeIn force

Updated 6 Nov 2023

The temporary detention order referred to in Articles L. 722-18 and L. 722-19 may be appealed, by the person to whom the temporary detention order is notified, to the President of the High Court of Appeal of Saint-Pierre-et-Miquelon or to the President of the Investigating Chamber of the Court of Appeal of Basse-Terre for Saint-Barthélemy, of Nouméa for New Caledonia and the Wallis and Futuna Islands or of Papeete for French Polynesia. The decision to temporarily detain shall specify the appeal procedures and deadlines.

This appeal must be lodged exclusively by declaration delivered or sent, by registered post or electronically, to the registry of the High Court of Appeal of Saint-Pierre-et-Miquelon or of the Court of Appeal of Basse-Terre for Saint-Barthélemy, of Nouméa for New Caledonia and the Wallis and Futuna Islands or of Papeete for French Polynesia, within a period of fifteen days from notification of the decision to temporarily detain. This appeal does not have suspensive effect.

The order of the President of the High Court of Appeal or the President of the Investigating Chamber may be appealed to the Supreme Court, in accordance with the rules of the Code of Criminal Procedure.

Mariela Petrova

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Common Questions

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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