Chapter II: Establishment of criminal record cards

Articles in this section · 9

Article R70

French Code of Criminal ProcedureIn force

Updated 6 Nov 2023

The records in the automated national criminal record are deleted in the following cases:

1° Upon the death of the holder of the record, established in particular by the entry made in the civil status register of births pursuant to Article 79 of the Civil Code or, where the death has not been brought to the attention of the automated national criminal records department, when the holder has reached the age of one hundred and twenty ;

2° When the conviction mentioned on the record has been entirely erased by amnesty or when the forty-year period provided for in the third paragraph of Article 769 or the time limits set out in 1°, 4° and 5° of this article;

3° Where the person concerned has obtained a decision to rectify the criminal record, the withdrawal is made, depending on the case, at the behest of the public prosecutor or the public prosecutor at the court that made the decision;

4° Where the convicted person lodges an objection or where the Court of Cassation annuls the decision by application of the Articles 620 or 624-7, the withdrawal is made by order of the public prosecutor or the public prosecutor at the court that issued the decision that has lapsed; the same applies in the case provided for by Article 498-1;

5° For records relating to the penal compositions referred to in 6° of Article 769, on expiry of a period of three years, if the person concerned has not, during this period, been sentenced to a criminal or correctional penalty or executed a penal composition ; if this is not the case, the record is not withdrawn until the record relating to this conviction or the new penal composition is deleted;

6° For the records provided for by 7° of Article 769, on expiry of a period of three years, if the person concerned has not, during this period, either been sentenced to a criminal or correctional penalty or completed a penal composition, or been the subject of a new measure ordered pursuant to the aforementioned provisions of the said Order; if this is not the case, the record will not be withdrawn until the record relating to this conviction or the new settlement has been deleted;

7° Where the court has expressly ordered, pursuant to the provisions of Article 798 or l'article 798-1, the removal from the criminal record of a conviction for which a pardon has been granted ;

8° In the case of convictions handed down by a foreign court, upon receipt of the erasure notice from the convicting State or following a withdrawal decision ordered by a French court. However, if the conviction was handed down by a court in a Member State of the European Union, the withdrawal of the record ordered by a French court pursuant to Article 770-1 shall not prevent the file from being forwarded, where appropriate, to the competent authorities of the other Member States of the European Union.

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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