Chapter I: Flagrant crimes and offences

Articles in this section · 60

Article 55-1

French Code of Criminal ProcedureIn force

Updated 8 Nov 2023

The judicial police officer may take, or have taken under his control, from any person likely to provide information on the facts in question or from any person in respect of whom there are one or more plausible grounds for suspecting that he has committed or attempted to commit the offence, the external samples required to carry out technical and scientific examinations for comparison with the traces and evidence taken for the purposes of the investigation.

He shall carry out, or have carried out under his supervision, the identification operations and, in particular, the taking of fingerprints, palm prints or photographs required to feed and consult police files in accordance with the rules specific to each of these files.

The judicial police officer may also carry out, or have carried out under his supervision, operations enabling the recording, comparison and identification of traces and clues as well as the results of identification operations in the files mentioned in the second paragraph, in accordance with the rules specific to each of these files.

The refusal, by a person against whom there are one or more plausible reasons to suspect that he has committed or attempted to commit an offence, to submit to the taking of samples, mentioned in the first and second paragraphs ordered by the judicial police officer is punishable by one year's imprisonment and a fine of 15,000 euros.

Without prejudice to the application of the penultimate paragraph, when the taking of fingerprints or palm prints or a photograph constitutes the sole means of identifying a person who is heard pursuant to Articles 61-1 or 62-2 for a felony or misdemeanour punishable by at least three years' imprisonment and who refuses to prove their identity or provides manifestly inaccurate identity details, this operation may be carried out without that person's consent, with the written authorisation of the public prosecutor who receives a reasoned request from the judicial police officer. The criminal investigation police officer or, under his supervision, a criminal investigation police officer will use restraint to the extent strictly necessary and in a proportionate manner. Where appropriate, the officer shall take account of the person's vulnerability. This operation is recorded in a report, which states the reasons why it is the only means of identifying the person and the day and time when it was carried out. The report is forwarded to the public prosecutor, and a copy is given to the person concerned.

The report is sent to the public prosecutor.

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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