French Code of Criminal Procedure
In forceThe alerts provided for in articles D. 47-1-35 and D. 47-1-36 include at least the following elements:
1° A description of the facts, including an assessment of the damage caused or likely to be caused to the European Union and, where appropriate, to other victims;
2° The possible legal qualification(s);
3° Any available information on potential victims, suspects and any other person involved, in particular if one or more officials or other servants of the European Union, or members of the institutions of the European Union, are or are likely to be implicated.
4° If there are one or more related offences under the conditions set out in Article D. 47-1-34, it is specified whether the maximum custodial sentence incurred for this or these offence(s) is equivalent to or greater than the sentence incurred for the offences provided for in articles D. 47-1-31 to D. 47-1-33, and whether or not the related offence contributed to the financial offence.
5° If there are grounds for assuming that the damage caused or likely to be caused to the Union's financial interests by an offence referred to in Articles D. 47-1-31 or D. 47-1-32 does not exceed the harm caused or likely to be caused to another victim.
6° In the cases provided for in 4° and 5°, it shall be specified whether the judicial authority considers that, in accordance with Article 25(3) of Council Regulation (EU) 2017/1939 of 12 October 2017, the European Public Prosecutor's Office might not exercise its jurisdiction.
