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Article 704 of the French Code of Criminal Procedure

In cases which are or would appear to be of great complexity, due in particular to the large number of perpetrators, accomplices or victims or the geographical jurisdiction over which they extend, the territorial jurisdiction of a judicial court may be extended to the jurisdiction of several courts of appeal for the investigation, prosecution, investigation and, if the offences are misdemeanours, the trial of the following offences: 1° Offences provided…

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Article 704-1 of the French Code of Criminal Procedure

For the prosecution, investigation and, in the case of misdemeanours, trial of the offences provided for in Article 704 and related offences, the public prosecutor, the investigating judge and the specialised criminal court of the judicial tribunal referred to in the same article have concurrent jurisdiction with that resulting from the application of articles 43,52,382and 706-42. Where they have jurisdiction to prosecute and investigate offences falling within the scope of…

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Article 704-2 of the French Code of Criminal Procedure

The public prosecutor at a judicial court other than those referred to in Article 704 may, for the offences listed in this article, request the investigating judge to relinquish jurisdiction in favour of one or more of the investigating courts with jurisdiction pursuant to this article. The parties shall be notified in advance and invited to make their observations by the investigating judge; the order shall be made eight days…

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Article 704-3 of the French Code of Criminal Procedure

The order made pursuant to Article 704-2 may, to the exclusion of all other means of appeal, be referred within five days of its notification, at the request of the Public Prosecutor or the parties, either to the investigating chamber if the specialised court to which the relinquishment of jurisdiction has been ordered or refused is within the jurisdiction of the same court of appeal as the court initially seised,…

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Article 704-4 of the French Code of Criminal Procedure

The Public Prosecutor at the Court of Appeal, within whose jurisdiction a court with jurisdiction under Article 704 is located, shall lead and coordinate, in consultation with the other Public Prosecutors in the inter-regional jurisdiction, the conduct of public action policy for the application of that Article.

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Article 705 of the French Code of Criminal Procedure

The Financial Public Prosecutor, the Examining Magistrate and the Paris Criminal Court exercise concurrent jurisdiction with that resulting from the application of Articles 43,52, 704 and 706-42 for the prosecution, investigation and trial of the following offences: 1° Offences provided for in articles 432-10 to 432-15,433-1 and 433-2,434-9,434-9-1,445-1 to 445-2-1 of the Criminal Code, in cases which are or would appear to be of great complexity, due in particular to…

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Article 705-1 of the French Code of Criminal Procedure

The Financial Public Prosecutor and the Paris investigating and trial courts have sole jurisdiction for the prosecution, investigation and trial of the offences provided for in Articles L. 465-1 to L. 465-3-3 of the Monetary and Financial Code. This jurisdiction extends to related offences. The Financial Public Prosecutor and the Examining Magistrate in Paris exercise their powers throughout France. The Financial Public Prosecutor and the Examining Magistrate in Paris exercise…

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Article 705-2 of the French Code of Criminal Procedure

The public prosecutor at a judicial court other than that of Paris may, for the offences referred to in Article 705, request the investigating judge initially seised to relinquish jurisdiction in favour of the Paris investigating court. The parties are notified in advance and invited to make their observations by the investigating judge. The order is made eight days at the earliest and one month at the latest from this…

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Article 705-3 of the French Code of Criminal Procedure

The order made pursuant to article 705-2 may, to the exclusion of all other means of appeal, be referred within five days of its notification, at the request of the Public Prosecutor or the parties, to the Criminal Division of the Court of Cassation. Within eight days of receiving the file, the Criminal Division appoints the investigating judge responsible for continuing the investigation. The Public Prosecutor may also refer the…

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