Section 10: Invalidity of information

Articles in this section · 8

Article 173

French Code of Criminal ProcedureIn force

Updated 8 Nov 2023

If it appears to the investigating judge that an act or document in the proceedings is null and void, he or she refers the matter to the investigating chamber for annulment, after taking the opinion of the public prosecutor and informing the parties.

If the public prosecutor considers that a nullity has been committed, he or she requires the investigating judge to communicate the proceedings with a view to forwarding them to the investigating chamber, submits a request for annulment to that chamber and informs the parties.

If one of the parties or the assisted witness considers that a nullity has been committed, he or she refers the matter to the investigating chamber by means of a reasoned request, a copy of which is sent to the investigating judge who forwards the case file to the president of the investigating chamber. The request must be declared inadmissible at the registry of the Investigating Chamber. It is recorded and dated by the court clerk who signs it along with the applicant or his lawyer. If the applicant is unable to sign, this is noted by the court clerk. Where the applicant or his lawyer does not reside within the jurisdiction of the competent court, the declaration to the court registry may be made by registered letter with acknowledgement of receipt. Where the accused person is detained, the request may also be made by means of a declaration to the head of the prison. This declaration is recorded and dated by the head of the prison, who signs it together with the applicant. If the applicant is unable to sign, this is noted by the head of the prison. This document is sent without delay, in original or copy and by any means, to the registry of the investigating chamber.

The provisions of the first three paragraphs are not applicable to procedural acts that may be appealed by the parties, and in particular decisions rendered in matters of pre-trial detention or judicial supervision, with the exception of acts taken pursuant to Chapter IX of Title II of Book II of the Internal Security Code.

Within eight days of receipt of the file by the registry of the Investigating Chamber, the President may, by non-appealable order, declare that the application is inadmissible pursuant to the third or fourth paragraphs of this Article, Article 173-1, the first paragraph of Article 174 or IV of Article 175; it may also rule that the application is inadmissible if no reasons are given. If he finds that the request is inadmissible, the President of the Examining Magistrate's Chamber orders that the case file be returned to the examining magistrate; in other cases, he forwards it to the Public Prosecutor who proceeds as provided for in articles 194 et seq.

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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