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Article R15-33-60-6 of the French Code of Criminal Procedure

Where the agreement provides for the payment of a public interest fine, payment shall be made to an accounting officer of the Directorate-General of Public Finance. The accounting officer of the Directorate General of Public Finance mentioned in the previous paragraph receives the payment accompanied by the document provided for in Article R. 15-33-60-5. Once the payment has been signed off by the accountant, two sheets are returned or given…

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Article R15-33-60-7 of the French Code of Criminal Procedure

Where the agreement provides for the implementation of a compliance programme, the public prosecutor communicates the validation order and the agreement to the department responsible for its control. This department reports to the public prosecutor, at his request and at least annually, on the implementation of the programme. It informs him of any difficulties. It will also send him a report at the end of the period for implementing the…

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Article R15-33-60-9 of the French Code of Criminal Procedure

When the obligation(s) of the agreement have been fully performed, the public prosecutor notifies the representatives of the legal entity and, where applicable, the victim of the termination of the public prosecution. If the agreement was concluded in the context of a judicial investigation, the public prosecutor also informs the investigating judge of the termination of the public prosecution.

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Article R15-33-60-10 of the French Code of Criminal Procedure

Where the obligation or obligations of the agreement are not fully performed, the interruption of performance of the agreement referred to in the seventeenth paragraph of Article 41-1-2 is recorded by the public prosecutor and notified to the representatives of the legal entity by registered letter with acknowledgement of receipt. The victim is notified by any means. If sums have been paid in respect of the public interest fine, the…

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