In addition to the supplementary penalties provided for in article L. 823-4, natural persons convicted under article L. 823-3 shall incur the supplementary penalty of confiscation of all or part of their property, whatever its nature, movable or immovable, divided or undivided.
Foreign nationals convicted under Articles L. 823-1, L. 823-2 or L. 823-3 are subject to deportation from French territory:1° For a maximum of ten years, in the event of conviction under Articles L. 823-1 or L. 823-2;2° Permanently, in the event of conviction under Article L. 823-3.
Corporate entities held criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in articles L. 823-1, L. 823-2 and L. 823-3 of this Code shall incur, in addition to the fine in accordance with the terms of article 131-38 of the Criminal Code, the penalties provided for in 1° to 5°, 8° and 9° of article 131-39 of the same…
Corporate entities convicted under article L. 823-3 shall incur the additional penalty of confiscation of all or part of their assets, whatever their nature, movable or immovable, divided or undivided.
Aiding the illegal movement or residence of a foreign national may not give rise to criminal proceedings under articles L. 823-1 or L. 823-2 when committed by :1° The foreign national’s ascendants or descendants, their spouse, the foreign national’s brothers and sisters or their spouse;2° The foreign national’s spouse, the person known to be living in a marital relationship with him or her, or the ascendants, descendants, brothers and sisters…
For the application of the second paragraph of article L. 823-1 and article L. 823-2, the illegal situation of the foreign national is assessed in the light of the legislation of the State party concerned. Furthermore, proceedings may only be brought against the offender on the basis of an official report or a certificate from the competent authorities of the State party concerned.No proceedings may be brought against a person…
It is punishable by five years’ imprisonment and a fine of 15,000 euros for any person to contract a marriage or recognise a child for the sole purpose of obtaining, or having obtained, a residence permit or the benefit of protection against expulsion, or for the sole purpose of acquiring, or having acquired, French nationality. These penalties are also incurred when the foreign national who has entered into the marriage…
Any person who commits the offence defined in article L. 823-11 when the acts are committed in an organised gang shall be liable to ten years’ imprisonment and a fine of 750,000 euros. .
Physical persons convicted under articles L. 823-11 or L. 823-12 are liable to the following additional penalties:1° A residence ban for a maximum of five years;2° A ban, for a maximum of five years, on carrying out the professional or social activity in connection with which the offence was committed, subject to the reservations mentioned in article 131-27 of the Criminal Code.
In addition to the supplementary penalties provided for in article L. 823-13, natural persons convicted under articles L. 823-11 or L. 823-12 shall incur the supplementary penalty of confiscation of all or part of their property, whatever its nature, movable or immovable, divided or undivided.
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is a Registered Trademark of
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182, rue de Rivoli
75001, Paris France
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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