3° Likely to provide information on the facts within the meaning of articles 62, 78 and 101 and whose identity is cited in proceedings concerning an offence referred to in 1° of Article 230-12 ;

Our French business lawyers are here to help.We offer a FREE evaluation of your case.Call us at +33 (0) 1 84 88 31 00 or send us an email.

is a Registered Trademark ofPETROFF LAW FIRM (SELARL LEGASTRAT)182, rue de Rivoli75001, Paris FranceRCS Paris n°814433470Paris Bar Registration n° (Toque) C2396

1° A l’encontre desquelles il existe des indices graves ou concordants rendant vraisemblable qu’elles aient pu participer, comme auteurs ou complices, à la commission d’une infraction mentionnée au 1° de l’article 230-12 ; l’enregistrement des données concernant ces personnes peut intervenir, le cas échéant, après leur condamnation ;

Home | French Legislation Articles | French Code of Criminal Procedure | Legislative part | Book I: Criminal policy, prosecution and investigation | Title IV: Common provisions | Chapter II: Judicial police files | Section 2: Serial analysis files | Article 230-13 of the French Code of Criminal Procedure

is a Registered Trademark ofPETROFF LAW FIRM (SELARL LEGASTRAT)182, rue de Rivoli75001, Paris FranceRCS Paris n°814433470Paris Bar Registration n° (Toque) C2396

is a Registered Trademark ofPETROFF LAW FIRM (SELARL LEGASTRAT)182, rue de Rivoli75001, Paris FranceRCS Paris n°814433470Paris Bar Registration n° (Toque) C2396

3° Susceptibles de fournir des renseignements sur les faits au sens des articles 62, 78 et 101 et dont l’identité est citée dans une procédure concernant une infraction mentionnée au 1° de l’article 230-12 ;

1° Against whom there is serious or corroborating evidence making it likely that they may have participated, as perpetrators or accomplices, in the commission of an offence referred to in 1° of Article 230-12; the recording of data concerning these persons may take place, where appropriate, after their conviction ;

5° Who are the subject of an investigation or enquiry into the causes of death provided for by Article 74 or an investigation or inquiry to establish the causes of a disappearance provided for by l’article 74-1.

Our French business lawyers are here to help.We offer a FREE evaluation of your case.Call +33 (0) 1 84 88 31 00 or send us an email.

2° Against whom there are serious grounds for suspecting that they have committed or attempted to commit an offence referred to in 1° of the same Article 230-12;

All information exchanged through this website will be communicated to lawyers registered with a French Bar and will remain confidential.

5° Faisant l’objet d’une enquête ou d’une instruction pour recherche des causes de la mort prévue par l’article 74 ou d’une enquête ou d’une instruction pour recherche des causes d’une disparition prévue par l’article 74-1.

2° A l’encontre desquelles il existe des raisons sérieuses de soupçonner qu’elles ont commis ou tenté de commettre une infraction mentionnée au 1° du même article 230-12 ;