The control officers referred to in article L. 8271-1-2 shall communicate their official reports relating to any of the offences constituting illegal employment referred to in 1° to 4° of article L. 8211-1 of this code to the collection bodies referred to in articles L. 213-1 and L. 752-1 of the Social Security Code andarticle L. 723-3 of the Rural and Maritime Fishing Code, which shall proceed to collect the…
For the sole purpose of detecting illegal employment offences committed via electronic communications for which they are competent, the labour inspection officers mentioned in article L. 8112-1 and specially authorised for this purpose, under conditions specified by joint order of the Minister of Justice and the Minister for Employment, and the inspection officers mentioned in 4° and 8° of article L. 8271-1-2 may carry out the following acts under a…
Infringements of the prohibitions on undeclared work set out in Article L. 8221-1 are investigated by the officials mentioned in Article L. 8271-1-2.
Infringements of the prohibition on undeclared work are recorded in official reports, which are valid until proven otherwise. These reports are sent directly to the public prosecutor.
For the purposes of investigating and establishing breaches of the prohibition on undeclared work, inspection officers may ask to see and obtain immediate copies of the following documents, regardless of their form or medium: 1° Documents proving that the registration, declarations and formalities referred to in articles L. 8221-3 and L. 8221-5 have been carried out, as well as those relating to the authorisation to practise the profession or to…
Upon written request, control officers may obtain from the prefectoral services any information or documents relating to the authorisation to practise or the approval of a regulated profession.
Where a company’s registered office is located in jointly occupied premises, in accordance witharticle L. 123-10 of the French Commercial Code, which punishes certain offences relating to the register of companies and businesses, the inspection officers are entitled to obtain from the registered office any documents held on the company’s premises that are necessary for them to carry out their task of combating undeclared work.
In addition to the labour inspectors referred to in article L. 8112-1, judicial police officers and agents, tax officers and customs officers are competent to investigate and record, by means of reports sent directly to the public prosecutor, breaches of the provisions of article L. 8231-1 relating to the prohibition on bargaining.
As part of their mission to combat horse-trading, the agents mentioned in article L. 8271-14 may ask to see estimates, order forms or work orders, invoices and contracts or commercial documents relating to horse-trading operations.
As part of their task of combating the illegal loan of labour, the officers referred to in Article L. 8112-1 may ask to see estimates, order forms or work orders, invoices and contracts or commercial documents relating to the illegal loan of labour.
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is a Registered Trademark of
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182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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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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