Section 9: Expertise

Articles in this section · 21

Article 167

French Code of Criminal ProcedureIn force

Updated 8 Nov 2023

The examining magistrate shall inform the parties and their lawyers of the conclusions of the experts after having summoned them in accordance with the provisions of the second paragraph of Article 114. It shall also inform them, where applicable, of the conclusions of the reports of the persons required pursuant to Articles 60 and 77-1, where the provisions of the last paragraph of Article 60 have not been applied. A copy of the entire report is then given, at their request, to the parties' lawyers or to the parties if they are not assisted by a lawyer.

The submissions may also be served by registered letter or, if the person is detained, by the head of the prison who sends the original or a copy of the receipt signed by the person concerned to the examining magistrate without delay. The entire report may also be notified by registered letter, at their request, to the parties' lawyers or to the parties if they are not assisted by a lawyer. If the parties' lawyers have informed the examining magistrate that they have an electronic address, the entire report may be sent to them by this means, in accordance with the procedures set out in I of Article 803-1.

In the case of a psychiatric expertise, a copy of the entire report is given or sent to the parties' lawyers or to the parties if they are not assisted by a lawyer, even in the absence of a request from them.

In all cases, the examining magistrate sets a time limit for the parties to submit observations or make a request, in particular for additional expertise or a counter-expertise. This request must be made in accordance with the provisions of the tenth paragraph of article 81. During this period, the case file is made available to the parties' counsel. The time limit set by the examining magistrate, which takes into account the complexity of the expert opinion, may not be less than fifteen days or, in the case of an accounting or financial expert opinion, one month. Once this period has elapsed, no request may be made for a second, additional or new expert opinion on the same subject, including on the basis of Article 82-1, subject to the occurrence of new evidence.

When rejecting a request, the examining magistrate shall give a reasoned decision which must be made within one month of receipt of the request. The same applies if the judge appoints a single expert when the party has requested that several be appointed. If the examining magistrate fails to make a decision within the one-month time limit, the party may refer the matter directly to the investigating chamber.

The examining magistrate may also notify the assisted witness, in accordance with the procedures set out in this article, of the conclusions of the expert reports that concern him or her and set a time limit for him or her to submit a request for additional or counter-expertise. However, the judge is not required to issue a reasoned order if he considers that the request is not justified, unless the assisted witness requests to be placed under investigation pursuant to Article 113-6.

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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