Subsection 4: Investigations

Articles in this section · 5

Article R232-86-2

French Sports CodeIn force

Updated 7 Nov 2023

The investigators may summon and interview any person likely to be able to provide them with information. They shall present their authorisation to conduct the investigation in response to any request made in the course of their investigations.

The summons is sent to the interested party by registered letter with acknowledgement of receipt or delivered by hand against a receipt or bailiff's deed, at least eight days before the date of the summons, unless the interested party expressly waives this deadline. It refers to the authorisation given to the investigator. It informs the person summoned that he or she has the right to be assisted by a person of his or her choice.

If the investigators wish to hear the person concerned by videoconference or audioconference, the summons sent under the conditions provided for in the previous paragraph shall state this fact, specify that the conference will be recorded and request the express agreement of the person concerned.

The investigators may take explanations on the spot, on the basis of 3° of article L. 232-18-4 or article L. 232-18-7, provided that the person heard has been expressly informed of the right to be assisted by the person of his choice and has expressly waived the time limit provided for in the case of a summons.

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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