{ "article": { "LEGIARTI000006418332": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "324-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2002-01-01", "DATE_DEBUT": "1996-05-14" } }, "META_COMMUN": { "ID": "LEGIARTI000006418332", "URL": "article/LEGI/ARTI/00/00/06/41/83/LEGIARTI000006418332.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PCAXXXXXXXX1X324L02AXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000359433", "#text": "Loi 92-685 1992-07-22", "@sens": "source", "@cidtexte": "JORFTEXT000000359433", "@nortexte": "JUSX8900011L", "@numtexte": "92-685", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1992-07-22" }, { "@id": "LEGIARTI000006492688", "@num": "1", "#text": "Loi n°96-392 du 13 mai 1996 - art. 1 () JORF 14 mai 1996", "@sens": "source", "@cidtexte": "JORFTEXT000000558559", "@nortexte": "JUSX9400059L", "@numtexte": "96-392", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "1996-05-13" }, { "@id": "LEGIARTI000006739978", "@num": "2", "#text": "Décret n°99-776 du 8 septembre 1999 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000396628", "@nortexte": "ECOT9914031D", "@numtexte": "99-776", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1999-09-08" }, { "@id": "LEGIARTI000031047629", "@num": "11", "#text": "LOI n°2015-993 du 17 août 2015 - art. 11", "@sens": "cible", "@cidtexte": "JORFTEXT000031045937", "@nortexte": "JUSX1403244L", "@numtexte": "2015-993", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2015-08-17" }, { "@id": "LEGIARTI000032631213", "@num": "30", "#text": "LOI n°2016-731 du 3 juin 2016 - art. 30", "@sens": "cible", "@cidtexte": "JORFTEXT000032627231", "@nortexte": "JUSD1532276L", "@numtexte": "2016-731", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2016-06-03" }, { "@id": "LEGIARTI000006577635", "@num": "706-30", "#text": "CODE DE PROCEDURE PENALE - art. 706-30 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049531736", "@num": "704", "#text": "Code de procédure pénale - art. 704 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050054041", "@num": "706-73", "#text": "Code de procédure pénale - art. 706-73 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050053975", "@num": "706-73-1", "#text": "Code de procédure pénale - art. 706-73-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797499", "@num": "L322-2", "#text": "Code des assurances - art. L322-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640510", "@num": "D313-27", "#text": "Code monétaire et financier - art. D313-27 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577908", "@num": "L561-22", "#text": "Code monétaire et financier - art. L561-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418334", "@num": "324-3", "#text": "Code pénal - art. 324-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418335", "@num": "324-4", "#text": "Code pénal - art. 324-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049778831", "@num": "324-7", "#text": "Code pénal - art. 324-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418340", "@num": "324-8", "#text": "Code pénal - art. 324-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020630775", "@num": "324-9", "#text": "Code pénal - art. 324-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006165345", "@fin": "2999-01-01", "#text": "Section 1 : Du blanchiment simple et du blanchiment aggravé", "@debut": "1996-05-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006149840", "@fin": "2999-01-01", "#text": "Chapitre IV : Du blanchiment", "@debut": "1996-05-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006136043", "@fin": "2999-01-01", "#text": "Titre II : Des autres atteintes aux biens", "@debut": "1992-07-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006117598", "@fin": "2999-01-01", "#text": "Livre III : Des crimes et délits contre les biens", "@debut": "1992-07-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006089684", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1990-09-01" } ] }, "@cid": "LEGITEXT000006070719", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code pénal", "@debut": "1990-09-01", "@id_txt": "LEGITEXT000006070719", "@c_titre_court": "Code pénal" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006418332", "@fin": "2002-01-01", "@num": "324-2", "@etat": "MODIFIE", "@debut": "1996-05-14", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006418333", "@fin": "2999-01-01", "@num": "324-2", "@etat": "VIGUEUR", "@debut": "2002-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le blanchiment est puni de dix ans d'emprisonnement et de 5 000 000 F d'amende :
\n
1° Lorsqu'il est commis de façon habituelle ou en utilisant les facilités que procure l'exercice d'une activité professionnelle ;
\n
2° Lorsqu'il est commis en bande organisée.
" } }, "LEGIARTI000006418334": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "324-3", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "1996-05-14" } }, "META_COMMUN": { "ID": "LEGIARTI000006418334", "URL": "article/LEGI/ARTI/00/00/06/41/83/LEGIARTI000006418334.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PCAXXXXXXXX1X324L03AXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000359433", "#text": "Loi 92-685 1992-07-22", "@sens": "source", "@cidtexte": "JORFTEXT000000359433", "@nortexte": "JUSX8900011L", "@numtexte": "92-685", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1992-07-22" }, { "@id": "LEGIARTI000006492688", "@num": "1", "#text": "Loi n°96-392 du 13 mai 1996 - art. 1 () JORF 14 mai 1996", "@sens": "source", "@cidtexte": "JORFTEXT000000558559", "@nortexte": "JUSX9400059L", "@numtexte": "96-392", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "1996-05-13" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006165345", "@fin": "2999-01-01", "#text": "Section 1 : Du blanchiment simple et du blanchiment aggravé", "@debut": "1996-05-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006149840", "@fin": "2999-01-01", "#text": "Chapitre IV : Du blanchiment", "@debut": "1996-05-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006136043", "@fin": "2999-01-01", "#text": "Titre II : Des autres atteintes aux biens", "@debut": "1992-07-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006117598", "@fin": "2999-01-01", "#text": "Livre III : Des crimes et délits contre les biens", "@debut": "1992-07-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006089684", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1990-09-01" } ] }, "@cid": "LEGITEXT000006070719", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code pénal", "@debut": "1990-09-01", "@id_txt": "LEGITEXT000006070719", "@c_titre_court": "Code pénal" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006418334", "@fin": "2999-01-01", "@num": "324-3", "@etat": "VIGUEUR", "@debut": "1996-05-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les peines d'amende mentionnées aux articles 324-1 et 324-2 peuvent être élevées jusqu'à la moitié de la valeur des biens ou des fonds sur lesquels ont porté les opérations de blanchiment.
\n
" } }, "LEGIARTI000006418335": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "324-4", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "1996-05-14" } }, "META_COMMUN": { "ID": "LEGIARTI000006418335", "URL": "article/LEGI/ARTI/00/00/06/41/83/LEGIARTI000006418335.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PCAXXXXXXXX1X324L04AXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000359433", "#text": "Loi 92-685 1992-07-22", "@sens": "source", "@cidtexte": "JORFTEXT000000359433", "@nortexte": "JUSX8900011L", "@numtexte": "92-685", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1992-07-22" }, { "@id": "LEGIARTI000006492688", "@num": "1", "#text": "Loi n°96-392 du 13 mai 1996 - art. 1 () JORF 14 mai 1996", "@sens": "source", "@cidtexte": "JORFTEXT000000558559", "@nortexte": "JUSX9400059L", "@numtexte": "96-392", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "1996-05-13" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006165345", "@fin": "2999-01-01", "#text": "Section 1 : Du blanchiment simple et du blanchiment aggravé", "@debut": "1996-05-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006149840", "@fin": "2999-01-01", "#text": "Chapitre IV : Du blanchiment", "@debut": "1996-05-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006136043", "@fin": "2999-01-01", "#text": "Titre II : Des autres atteintes aux biens", "@debut": "1992-07-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006117598", "@fin": "2999-01-01", "#text": "Livre III : Des crimes et délits contre les biens", "@debut": "1992-07-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006089684", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1990-09-01" } ] }, "@cid": "LEGITEXT000006070719", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code pénal", "@debut": "1990-09-01", "@id_txt": "LEGITEXT000006070719", "@c_titre_court": "Code pénal" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006418335", "@fin": "2999-01-01", "@num": "324-4", "@etat": "VIGUEUR", "@debut": "1996-05-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsque le crime ou le délit dont proviennent les biens et les fonds sur lesquels ont porté les opérations de blanchiment est puni d'une peine privative de liberté d'une durée supérieure à celle de l'emprisonnement encouru en application des articles 324-1 ou 324-2, le blanchiment est puni des peines attachées à l'infraction dont son auteur a eu connaissance et, si cette infraction est accompagnée de circonstances aggravantes, des peines attachées aux seules circonstances dont il a eu connaissance.
\n
" } }, "LEGIARTI000006418338": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "324-7", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-05-16", "DATE_DEBUT": "1996-05-14" } }, "META_COMMUN": { "ID": "LEGIARTI000006418338", "URL": "article/LEGI/ARTI/00/00/06/41/83/LEGIARTI000006418338.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PCAXXXXXXXX1X324L07AXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000359433", "#text": "Loi 92-685 1992-07-22", "@sens": "source", "@cidtexte": "JORFTEXT000000359433", "@nortexte": "JUSX8900011L", "@numtexte": "92-685", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1992-07-22" }, { "@id": "LEGIARTI000006492688", "@num": "1", "#text": "Loi n°96-392 du 13 mai 1996 - art. 1 () JORF 14 mai 1996", "@sens": "source", "@cidtexte": "JORFTEXT000000558559", "@nortexte": "JUSX9400059L", "@numtexte": "96-392", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "1996-05-13" }, { "@id": "LEGIARTI000029188724", "@num": "71", "#text": "Loi n° 2001-1062 du 15 novembre 2001 - art. 71 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000222052", "@nortexte": "INTX0100032L", "@numtexte": "2001-1062", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2001-11-15" }, { "@id": "LEGIARTI000006577635", "@num": "706-30", "#text": "CODE DE PROCEDURE PENALE - art. 706-30 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417290", "@num": "131-26", "#text": "Code pénal - art. 131-26 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417291", "@num": "131-27", "#text": "Code pénal - art. 131-27 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417303", "@num": "131-31", "#text": "Code pénal - art. 131-31 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006165346", "@fin": "2999-01-01", "#text": "Section 2 : Peines complémentaires applicables aux personnes physiques et responsabilité pénale des personnes morales", "@debut": "1996-05-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006149840", "@fin": "2999-01-01", "#text": "Chapitre IV : Du blanchiment", "@debut": "1996-05-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006136043", "@fin": "2999-01-01", "#text": "Titre II : Des autres atteintes aux biens", "@debut": "1992-07-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006117598", "@fin": "2999-01-01", "#text": "Livre III : Des crimes et délits contre les biens", "@debut": "1992-07-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006089684", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1990-09-01" } ] }, "@cid": "LEGITEXT000006070719", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code pénal", "@debut": "1990-09-01", "@id_txt": "LEGITEXT000006070719", "@c_titre_court": "Code pénal" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006418338", "@fin": "2001-05-16", "@num": "324-7", "@etat": "MODIFIE", "@debut": "1996-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006418339", "@fin": "2008-08-06", "@num": "324-7", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019292989", "@fin": "2012-03-29", "@num": "324-7", "@etat": "MODIFIE", "@debut": "2008-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025585837", "@fin": "2013-10-13", "@num": "324-7", "@etat": "MODIFIE", "@debut": "2012-03-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028059995", "@fin": "2021-12-31", "@num": "324-7", "@etat": "MODIFIE", "@debut": "2013-10-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044570146", "@fin": "2024-06-26", "@num": "324-7", "@etat": "MODIFIE", "@debut": "2021-12-31", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049778831", "@fin": "2999-01-01", "@num": "324-7", "@etat": "VIGUEUR", "@debut": "2024-06-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les personnes physiques coupables des infractions définies aux articles 324-1 et 324-2 encourent également les peines complémentaires suivantes :
\n
1° L'interdiction, suivant les modalités prévues par l'article 131-27, d'exercer une fonction publique ou d'exercer l'activité professionnelle ou sociale dans l'exercice ou à l'occasion de l'exercice de laquelle l'infraction a été commise, cette interdiction étant définitive ou temporaire dans le cas prévu à l'article 324-2 et d'une durée de cinq ans au plus dans le cas prévu à l'article 324-1 ;
\n
2° L'interdiction de détenir ou de porter, pour une durée de cinq ans au plus, une arme soumise à autorisation ;
\n
3° L'interdiction, pour une durée de cinq ans au plus, d'émettre des chèques autres que ceux qui permettent le retrait de fonds par le tireur auprès du tiré ou ceux qui sont certifiés et d'utiliser les cartes de paiement ;
\n
4° La suspension, pour une durée de cinq ans au plus, du permis de conduire, cette suspension pouvant être limitée à la conduite en dehors de l'activité professionnelle ;
\n
5° L'annulation du permis de conduire avec l'interdiction de solliciter la délivrance d'un nouveau permis pendant cinq ans au plus ;
\n
6° La confiscation d'un ou plusieurs véhicules appartenant au condamné ;
\n
7° La confiscation d'une ou plusieurs armes dont le condamné est le propriétaire ou dont il a la libre disposition ;
\n
8° La confiscation de la chose qui a servi ou était destinée à commettre l'infraction ou de la chose qui en est le produit, à l'exception des objets susceptibles de restitution ;
\n
9° L'interdiction, suivant les modalités prévues par l'article 131-26, des droits civiques, civils et de famille ;
\n
10° L'interdiction de séjour suivant les modalités prévues par l'article 131-31 ;
\n
11° L'interdiction, pour une durée de cinq ans au plus, de quitter le territoire de la République.
" } }, "LEGIARTI000006418340": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "324-8", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2024-01-28", "DATE_DEBUT": "1996-05-14" } }, "META_COMMUN": { "ID": "LEGIARTI000006418340", "URL": "article/LEGI/ARTI/00/00/06/41/83/LEGIARTI000006418340.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PCAXXXXXXXX1X324L08AXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000359433", "#text": "Loi n°92-685 du 22 juillet 1992", "@sens": "source", "@cidtexte": "JORFTEXT000000359433", "@nortexte": "JUSX8900011L", "@numtexte": "92-685", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1992-07-22" }, { "@id": "LEGIARTI000006492688", "@num": "1", "#text": "Loi n°96-392 du 13 mai 1996 - art. 1 () JORF 14 mai 1996", "@sens": "source", "@cidtexte": "JORFTEXT000000558559", "@nortexte": "JUSX9400059L", "@numtexte": "96-392", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "1996-05-13" }, { "@id": "LEGIARTI000049043140", "@num": "35", "#text": "LOI n°2024-42 du 26 janvier 2024 - art. 35", "@sens": "cible", "@cidtexte": "JORFTEXT000049040245", "@nortexte": "IOMV2236472L", "@numtexte": "2024-42", "@typelien": "ABROGE", "@naturetexte": "LOI", "@datesignatexte": "2024-01-26" }, { "@id": "LEGIARTI000006417294", "@num": "131-30", "#text": "Code pénal - art. 131-30", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006165346", "@fin": "2999-01-01", "#text": "Section 2 : Peines complémentaires applicables aux personnes physiques et responsabilité pénale des personnes morales", "@debut": "1996-05-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006149840", "@fin": "2999-01-01", "#text": "Chapitre IV : Du blanchiment", "@debut": "1996-05-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006136043", "@fin": "2999-01-01", "#text": "Titre II : Des autres atteintes aux biens", "@debut": "1992-07-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006117598", "@fin": "2999-01-01", "#text": "Livre III : Des crimes et délits contre les biens", "@debut": "1992-07-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006089684", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1990-09-01" } ] }, "@cid": "LEGITEXT000006070719", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code pénal", "@debut": "1990-09-01", "@id_txt": "LEGITEXT000006070719", "@c_titre_court": "Code pénal" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006418340", "@fin": "2024-01-28", "@num": "324-8", "@etat": "ABROGE", "@debut": "1996-05-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
L'interdiction du territoire français peut être prononcée dans les conditions prévues par l'article 131-30, soit à titre définitif, soit pour une durée de dix ans au plus, à l'encontre de tout étranger coupable de l'une des infractions définies aux articles 324-1 et 324-2.
\n
" } }, "LEGIARTI000006418341": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "324-9", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-05-14", "DATE_DEBUT": "1996-05-14" } }, "META_COMMUN": { "ID": "LEGIARTI000006418341", "URL": "article/LEGI/ARTI/00/00/06/41/83/LEGIARTI000006418341.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PCAXXXXXXXX1X324L09AXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000359433", "#text": "Loi 92-685 1992-07-22", "@sens": "source", "@cidtexte": "JORFTEXT000000359433", "@nortexte": "JUSX8900011L", "@numtexte": "92-685", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1992-07-22" }, { "@id": "LEGIARTI000006492688", "@num": "1", "#text": "Loi n°96-392 du 13 mai 1996 - art. 1 () JORF 14 mai 1996", "@sens": "source", "@cidtexte": "JORFTEXT000000558559", "@nortexte": "JUSX9400059L", "@numtexte": "96-392", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "1996-05-13" }, { "@id": "LEGIARTI000006417202", "@num": "121-2", "#text": "Code pénal - art. 121-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417333", "@num": "131-38", "#text": "Code pénal - art. 131-38 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417335", "@num": "131-39", "#text": "Code pénal - art. 131-39 (MMN)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006165346", "@fin": "2999-01-01", "#text": "Section 2 : Peines complémentaires applicables aux personnes physiques et responsabilité pénale des personnes morales", "@debut": "1996-05-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006149840", "@fin": "2999-01-01", "#text": "Chapitre IV : Du blanchiment", "@debut": "1996-05-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006136043", "@fin": "2999-01-01", "#text": "Titre II : Des autres atteintes aux biens", "@debut": "1992-07-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006117598", "@fin": "2999-01-01", "#text": "Livre III : Des crimes et délits contre les biens", "@debut": "1992-07-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006089684", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1990-09-01" } ] }, "@cid": "LEGITEXT000006070719", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code pénal", "@debut": "1990-09-01", "@id_txt": "LEGITEXT000006070719", "@c_titre_court": "Code pénal" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006418341", "@fin": "2009-05-14", "@num": "324-9", "@etat": "MODIFIE", "@debut": "1996-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020630775", "@fin": "2013-12-08", "@num": "324-9", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028312050", "@fin": "2999-01-01", "@num": "324-9", "@etat": "VIGUEUR", "@debut": "2013-12-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les personnes morales peuvent être déclarées responsables pénalement, dans les conditions prévues par l'article 121-2, des infractions définies aux articles 324-1 et 324-2. Les peines encourues par les personnes morales sont :
\n
1° L'amende, suivant les modalités prévues par l'article 131-38 ;
\n
2° Les peines mentionnées à l'article 131-39.
\n
L'interdiction mentionnée au 2° de l'article 131-39 porte sur l'activité dans l'exercice ou à l'occasion de l'exercice de laquelle l'infraction a été commise.
" } }, "LEGIARTI000006492688": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006492688", "URL": "article/LEGI/ARTI/00/00/06/49/26/LEGIARTI000006492688.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PJECJXXXXXX001AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418334", "@num": "324-3", "#text": "Code pénal - art. 324-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418335", "@num": "324-4", "#text": "Code pénal - art. 324-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418336", "@num": "324-5", "#text": "Code pénal - art. 324-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418337", "@num": "324-6", "#text": "Code pénal - art. 324-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418338", "@num": "324-7", "#text": "Code pénal - art. 324-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418340", "@num": "324-8", "#text": "Code pénal - art. 324-8 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418341", "@num": "324-9", "#text": "Code pénal - art. 324-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006119488", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions relatives aux infractions de blanchiment.", "@debut": "2999-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006094052", "@fin": "2999-01-01", "#text": "TITRE Ier : Dispositions relatives à la lutte contre le blanchiment et à la coopération internationale en matière de saisie et de confiscation des produits du crime", "@debut": "1996-05-14" } ] }, "@cid": "JORFTEXT000000558559", "@nor": "JUSX9400059L", "@num": "96-392", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 96-392 du 13 mai 1996 relative à la lutte contre le blanchiment et le trafic des stupéfiants et à la coopération internationale en matière de saisie et de confiscation des produits du crime (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000558559", "@c_titre_court": "LOI n° 96-392 du 13 mai 1996" }, { "@fin": "2999-01-01", "#text": "Loi n° 96-392 du 13 mai 1996 relative à la lutte contre le blanchiment et le trafic des stupéfiants et à la coopération internationale en matière de saisie et de confiscation des produits du crime", "@debut": "1996-05-14", "@id_txt": "LEGITEXT000005620937", "@c_titre_court": "Loi n° 96-392 du 13 mai 1996" } ], "@date_publi": "1996-05-14", "@date_signature": "1996-05-13", "@num_parution_jo": "0112" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000006492688", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "a modifié les dispositions suivantes
\n
" } }, "LEGIARTI000006577495": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "704", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2000-07-01", "DATE_DEBUT": "1996-05-14" } }, "META_COMMUN": { "ID": "LEGIARTI000006577495", "URL": "article/LEGI/ARTI/00/00/06/57/74/LEGIARTI000006577495.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PXXXXXXXXXX0704L000AXXAC" } }, "LIENS": { "LIEN": [ { "#text": "CGI 1741 à 1753 bis A", "@sens": "source", "@typelien": "CITATION" }, { "@id": "JORFTEXT000000339261", "#text": "Ordonnance 58-1296 1958-12-23", "@sens": "source", "@cidtexte": "JORFTEXT000000339261", "@numtexte": "58-1296", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1958-12-23" }, { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "JORFTEXT000000698676", "#text": "Ordonnance 67-833 1967-09-28", "@sens": "source", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "JORFTEXT000000700423", "#text": "Loi 75-701 1975-08-06 décret fixant la date d'entrée en vigueur - absence", "@sens": "source", "@cidtexte": "JORFTEXT000000700423", "@numtexte": "75-701", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1975-08-06" }, { "@id": "JORFTEXT000000504703", "#text": "Loi 83-628 1983-07-12", "@sens": "source", "@cidtexte": "JORFTEXT000000504703", "@numtexte": "83-628", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-07-12" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "JORFTEXT000000693911", "#text": "Loi 85-98 1985-01-25", "@sens": "source", "@cidtexte": "JORFTEXT000000693911", "@numtexte": "85-98", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1985-01-25" }, { "@id": "JORFTEXT000000687451", "#text": "Loi 86-897 1986-08-01", "@sens": "source", "@cidtexte": "JORFTEXT000000687451", "@numtexte": "86-897", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1986-08-01" }, { "@id": "JORFTEXT000000333548", "#text": "Ordonnance 86-1243 1986-12-01", "@sens": "source", "@cidtexte": "JORFTEXT000000333548", "@numtexte": "86-1243", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1986-12-01" }, { "@id": "JORFTEXT000000509065", "#text": "Loi 88-1201 1988-12-23", "@sens": "source", "@cidtexte": "JORFTEXT000000509065", "@nortexte": "ECOX8800123L", "@numtexte": "88-1201", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1988-12-23" }, { "@id": "LEGIARTI000006497818", "@num": "1", "#text": "Décret n°94-259 du 25 mars 1994 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000163684", "@nortexte": "JUSB9410074D", "@numtexte": "94-259", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1994-03-25" }, { "@id": "LEGIARTI000006497821", "@num": "Annexe", "#text": "Décret n°94-259 du 25 mars 1994 - art. Annexe (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000163684", "@nortexte": "JUSB9410074D", "@numtexte": "94-259", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1994-03-25" }, { "@id": "LEGIARTI000006492690", "@num": "3", "#text": "Loi n°96-392 du 13 mai 1996 - art. 3 () JORF 14 mai 1996", "@sens": "source", "@cidtexte": "JORFTEXT000000558559", "@nortexte": "JUSX9400059L", "@numtexte": "96-392", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1996-05-13" }, { "@id": "LEGIARTI000028719788", "@num": "1", "#text": "Ordonnance n° 2004-823 du 19 août 2004 - art. 1 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000028280739", "@num": "70", "#text": "LOI n°2013-1117\n du 6 décembre 2013 - art. 70 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000028278976", "@nortexte": "JUSX1310649L", "@numtexte": "2013-1117", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-12-06" }, { "@id": "LEGITEXT000028540650", "#text": "Décret n°2014-69\n du 29 janvier 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028539010", "@nortexte": "JUSD1402261D", "@numtexte": "2014-69", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-01-29" }, { "@id": "LEGITEXT000034732687", "#text": "Décret n°2017-1016 du 10 mai 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034678061", "@nortexte": "JUSD1713264D", "@numtexte": "2017-1016", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-05-10" }, { "@id": "LEGIARTI000039088031", "@num": "L211-2", "#text": "Code de la justice pénale des mineurs - art. L211-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000039086952", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417725", "@num": "222-38", "#text": "Code pénal - art. 222-38 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418191", "@num": "313-1", "#text": "Code pénal - art. 313-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418193", "@num": "313-2", "#text": "Code pénal - art. 313-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418197", "@num": "313-4", "#text": "Code pénal - art. 313-4 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418200", "@num": "313-6", "#text": "Code pénal - art. 313-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418212", "@num": "314-1", "#text": "Code pénal - art. 314-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418214", "@num": "314-2", "#text": "Code pénal - art. 314-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418537", "@num": "433-1", "#text": "Code pénal - art. 433-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418541", "@num": "433-2", "#text": "Code pénal - art. 433-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418624", "@num": "434-9", "#text": "Code pénal - art. 434-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 222-38, 313-1, 313-2, 313-4, 313-6, 314-1, 314-2, 432-10 à 432-15, 433-1, 433-2, 434-9, 324-1, 324-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518930", "@num": "L622-1", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L622-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518947", "@num": "L650-1", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518948", "@num": "L650-2", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518949", "@num": "L650-3", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518950", "@num": "L650-4", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518951", "@num": "L650-5", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-5 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000018080341", "@num": "R*761-24", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. 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Dans le ressort de chaque cour d'appel, un ou plusieurs tribunaux de grande instance sont compétents dans les conditions prévues par le présent titre pour la poursuite, l'instruction et, s'il s'agit de délits, le jugement des infractions suivantes dans les affaires qui sont ou apparaîtraient d'une grande complexité :
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1° Délits prévus par les articles 222-38, 313-1, 313-2, 313-4, 313-6, 314-1, 314-2, 324-1, 324-2, 432-10 à 432-15, 433-1, 433-2 et 434-9 du code pénal ;
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2° Délits prévus par la loi n° 66-537 du 24 juillet 1966 sur les sociétés commerciales ;
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3° Délits prévus par la loi n° 85-98 du 25 janvier 1985 relative au redressement et à la liquidation judiciaires des entreprises ;
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4° Délits prévus par le code de la construction et de l'habitation ;
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5° Délits prévus par le code de la propriété intellectuelle ;
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6° Délits prévus par les articles 1741 à 1753 bis A du code général des impôts ;
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7° Délits prévus par le code des douanes ;
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8° Délits prévus par le code de l'urbanisme ;
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9° Délits prévus par le code de la consommation ;
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10° Délits prévus par la loi n° 84-46 du 24 janvier 1984 relative à l'activité et au contrôle des établissements de crédit ;
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11° Délits prévus par l'ordonnance n° 67-833 du 28 septembre 1967 instituant une commission des opérations de bourse et relative à l'information des porteurs de valeurs mobilières et à la publicité de certaines opérations de bourse ;
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12° Délits prévus par la loi n° 83-628 du 12 juillet 1983 relative aux jeux de hasard ;
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13° Délits prévus par la loi du 28 mars 1885 sur les marchés à terme ;
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14° Délits prévus par la loi n° 88-1201 du 23 décembre 1988 relative aux organismes de placement collectif en valeurs mobilières et portant création des fonds communs de créances ;
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15° Délits prévus par la loi n° 86-897 du 1er août 1986 portant réforme du régime juridique de la presse ;
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16° Délits prévus par l'ordonnance n° 86-1243 du 1er décembre 1986 relative à la liberté des prix et de la concurrence.
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Cette compétence s'étend aux infractions connexes.
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Un décret fixe la liste et le ressort de ces tribunaux. Des magistrats sont affectés aux formations d'instruction et de jugement spécialisées en matière économique et financière après avis de l'assemblée générale de ces tribunaux.
" } }, "LEGIARTI000006577496": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "704", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2000-07-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006577496", "URL": "article/LEGI/ARTI/00/00/06/57/74/LEGIARTI000006577496.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PXXXXXXXXXX0704L000AXXAD" } }, "LIENS": { "LIEN": [ { "#text": "CGI 1741 à 1753 bis A", "@sens": "source", "@typelien": "CITATION" }, { "@id": "JORFTEXT000000339261", "#text": "Ordonnance 58-1296 1958-12-23", "@sens": "source", "@cidtexte": "JORFTEXT000000339261", "@numtexte": "58-1296", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1958-12-23" }, { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "JORFTEXT000000698676", "#text": "Ordonnance 67-833 1967-09-28", "@sens": "source", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "JORFTEXT000000504703", "#text": "Loi 83-628 1983-07-12", "@sens": "source", "@cidtexte": "JORFTEXT000000504703", "@numtexte": "83-628", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-07-12" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "JORFTEXT000000693911", "#text": "Loi 85-98 1985-01-25", "@sens": "source", "@cidtexte": "JORFTEXT000000693911", "@numtexte": "85-98", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1985-01-25" }, { "@id": "JORFTEXT000000687451", "#text": "Loi 86-897 1986-08-01", "@sens": "source", "@cidtexte": "JORFTEXT000000687451", "@numtexte": "86-897", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1986-08-01" }, { "@id": "JORFTEXT000000333548", "#text": "Ordonnance 86-1243 1986-12-01", "@sens": "source", "@cidtexte": "JORFTEXT000000333548", "@numtexte": "86-1243", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1986-12-01" }, { "@id": "JORFTEXT000000509065", "#text": "Loi 88-1201 1988-12-23", "@sens": "source", "@cidtexte": "JORFTEXT000000509065", "@nortexte": "ECOX8800123L", "@numtexte": "88-1201", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1988-12-23" }, { "@id": "LEGIARTI000006497818", "@num": "1", "#text": "Décret n°94-259 du 25 mars 1994 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000163684", "@nortexte": "JUSB9410074D", "@numtexte": "94-259", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1994-03-25" }, { "@id": "LEGIARTI000006497821", "@num": "Annexe", "#text": "Décret n°94-259 du 25 mars 1994 - art. Annexe (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000163684", "@nortexte": "JUSB9410074D", "@numtexte": "94-259", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1994-03-25" }, { "@id": "LEGIARTI000006493508", "@num": "6", "#text": "Loi n°2000-595 du 30 juin 2000 - art. 6 () JORF 1er juillet 2000", "@sens": "source", "@cidtexte": "JORFTEXT000000386448", "@nortexte": "JUSX9800178L", "@numtexte": "2000-595", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2000-06-30" }, { "@id": "LEGIARTI000006493511", "@num": "8", "#text": "Loi n°2000-595 du 30 juin 2000 - art. 8 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000386448", "@nortexte": "JUSX9800178L", "@numtexte": "2000-595", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "2000-06-30" }, { "@id": "LEGIARTI000028719788", "@num": "1", "#text": "Ordonnance n° 2004-823 du 19 août 2004 - art. 1 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000028280739", "@num": "70", "#text": "LOI n°2013-1117\n du 6 décembre 2013 - art. 70 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000028278976", "@nortexte": "JUSX1310649L", "@numtexte": "2013-1117", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-12-06" }, { "@id": "LEGITEXT000028540650", "#text": "Décret n°2014-69\n du 29 janvier 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028539010", "@nortexte": "JUSD1402261D", "@numtexte": "2014-69", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-01-29" }, { "@id": "LEGITEXT000034732687", "#text": "Décret n°2017-1016 du 10 mai 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034678061", "@nortexte": "JUSD1713264D", "@numtexte": "2017-1016", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-05-10" }, { "@id": "LEGIARTI000039088031", "@num": "L211-2", "#text": "Code de la justice pénale des mineurs - art. L211-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000039086952", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417725", "@num": "222-38", "#text": "Code pénal - art. 222-38 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418191", "@num": "313-1", "#text": "Code pénal - art. 313-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418193", "@num": "313-2", "#text": "Code pénal - art. 313-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418197", "@num": "313-4", "#text": "Code pénal - art. 313-4 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418200", "@num": "313-6", "#text": "Code pénal - art. 313-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418212", "@num": "314-1", "#text": "Code pénal - art. 314-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418214", "@num": "314-2", "#text": "Code pénal - art. 314-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418537", "@num": "433-1", "#text": "Code pénal - art. 433-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418541", "@num": "433-2", "#text": "Code pénal - art. 433-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418624", "@num": "434-9", "#text": "Code pénal - art. 434-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418720", "@num": "435-1", "#text": "Code pénal - art. 435-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418723", "@num": "435-2", "#text": "Code pénal - art. 435-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 222-38, 313-1, 313-2, 313-4, 313-6, 314-1, 314-2, 432-10 à 432-15, 433-1, 433-2, 434-9, 324-1, 324-2, 435-1, 435-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518930", "@num": "L622-1", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L622-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518947", "@num": "L650-1", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518948", "@num": "L650-2", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518949", "@num": "L650-3", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518950", "@num": "L650-4", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518951", "@num": "L650-5", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-5 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000018080341", "@num": "R*761-24", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. R*761-24 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577515", "@num": "706-1", "#text": "CODE DE PROCEDURE PENALE - art. 706-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577520", "@num": "706-2", "#text": "CODE DE PROCEDURE PENALE - art. 706-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038313904", "@num": "48-1", "#text": "Code de procédure pénale - art. 48-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044568324", "@num": "52-1", "#text": "Code de procédure pénale - art. 52-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039278575", "@num": "704-1", "#text": "Code de procédure pénale - art. 704-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039279013", "@num": "704-2", "#text": "Code de procédure pénale - art. 704-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779495", "@num": "705", "#text": "Code de procédure pénale - art. 705 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577523", "@num": "705-1", "#text": "Code de procédure pénale - art. 705-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048442443", "@num": "706", "#text": "Code de procédure pénale - art. 706 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577527", "@num": "706-1-1", "#text": "Code de procédure pénale - art. 706-1-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039279097", "@num": "706-168", "#text": "Code de procédure pénale - art. 706-168 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028531573", "@num": "706-17", "#text": "Code de procédure pénale - art. 706-17 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039344995", "@num": "D15-4-5", "#text": "Code de procédure pénale - art. D15-4-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047383420", "@num": "D47-1-35", "#text": "Code de procédure pénale - art. D47-1-35 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047383494", "@num": "D47-1-36", "#text": "Code de procédure pénale - art. D47-1-36 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039343050", "@num": "D47-2", "#text": "Code de procédure pénale - art. D47-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039346875", "@num": "D47-3", "#text": "Code de procédure pénale - art. D47-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039344884", "@num": "D47-4", "#text": "Code de procédure pénale - art. D47-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048188612", "@num": "R15-33-66-8", "#text": "Code de procédure pénale - art. R15-33-66-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043918405", "@num": "R50 quinquies", "#text": "Code de procédure pénale - art. R50 quinquies (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Loi 1885-03-28", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006138120", "@fin": "2999-01-01", "#text": "Titre XIII : De la procédure applicable aux infractions en matière économique et financière", "@debut": "2004-03-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006121328", "@fin": "2999-01-01", "#text": "Livre IV : De quelques procédures particulières", "@debut": "1959-03-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006098229", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1958-04-08" } ] }, "@cid": "LEGITEXT000006071154", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de procédure pénale", "@debut": "1958-04-08", "@id_txt": "LEGITEXT000006071154", "@c_titre_court": "Code de procédure pénale" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577493", "@fin": "1994-03-01", "@num": "704", "@etat": "MODIFIE", "@debut": "1976-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577494", "@fin": "1996-05-14", "@num": "704", "@etat": "MODIFIE", "@debut": "1994-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577495", "@fin": "2000-07-01", "@num": "704", "@etat": "MODIFIE", "@debut": "1996-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577496", "@fin": "2003-08-02", "@num": "704", "@etat": "MODIFIE", "@debut": "2000-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577497", "@fin": "2004-10-01", "@num": "704", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577498", "@fin": "2006-01-24", "@num": "704", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577499", "@fin": "2006-06-09", "@num": "704", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577500", "@fin": "2007-11-14", "@num": "704", "@etat": "MODIFIE", "@debut": "2006-06-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577501", "@fin": "2014-02-01", "@num": "704", "@etat": "MODIFIE", "@debut": "2007-11-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028312328", "@fin": "2014-11-15", "@num": "704", "@etat": "MODIFIE", "@debut": "2014-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759917", "@fin": "2020-01-01", "@num": "704", "@etat": "MODIFIE", "@debut": "2014-11-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000028526073", "@fin": "2016-11-20", "@num": "704", "@etat": "MODIFIE_MORT_NE", "@debut": "2017-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039183288", "@fin": "2021-12-24", "@num": "704", "@etat": "MODIFIE", "@debut": "2020-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044569774", "@fin": "2024-05-12", "@num": "704", "@etat": "MODIFIE", "@debut": "2021-12-24", "@origine": "LEGI" } }, { "@etat": "ABROGE_DIFF", "LIEN_ART": { "@id": "LEGIARTI000049531736", "@fin": "2025-12-31", "@num": "704", "@etat": "ABROGE_DIFF", "@debut": "2024-05-12", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000048441990", "@fin": "2999-01-01", "@num": "704", "@etat": "VIGUEUR_DIFF", "@debut": "2025-12-31", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Dans le ressort de chaque cour d'appel, un ou plusieurs tribunaux de grande instance sont compétents dans les conditions prévues par le présent titre pour la poursuite, l'instruction et, s'il s'agit de délits, le jugement des infractions suivantes dans les affaires qui sont ou apparaîtraient d'une grande complexité :
\n
1° Délits prévus par les articles 222-38, 313-1, 313-2, 313-4, 313-6, 314-1, 314-2, 324-1, 324-2, 432-10 à 432-15, 433-1, 433-2, 434-9, 435-1 et 435-2 du code pénal ;
\n
2° Délits prévus par la loi n° 66-537 du 24 juillet 1966 sur les sociétés commerciales ;
\n
3° Délits prévus par la loi n° 85-98 du 25 janvier 1985 relative au redressement et à la liquidation judiciaires des entreprises ;
\n
4° Délits prévus par le code de la construction et de l'habitation ;
\n
5° Délits prévus par le code de la propriété intellectuelle ;
\n
6° Délits prévus par les articles 1741 à 1753 bis A du code général des impôts ;
\n
7° Délits prévus par le code des douanes ;
\n
8° Délits prévus par le code de l'urbanisme ;
\n
9° Délits prévus par le code de la consommation ;
\n
10° Délits prévus par la loi n° 84-46 du 24 janvier 1984 relative à l'activité et au contrôle des établissements de crédit ;
\n
11° Délits prévus par l'ordonnance n° 67-833 du 28 septembre 1967 instituant une commission des opérations de bourse et relative à l'information des porteurs de valeurs mobilières et à la publicité de certaines opérations de bourse ;
\n
12° Délits prévus par la loi n° 83-628 du 12 juillet 1983 relative aux jeux de hasard ;
\n
13° Délits prévus par la loi du 28 mars 1885 sur les marchés à terme ;
\n
14° Délits prévus par la loi n° 88-1201 du 23 décembre 1988 relative aux organismes de placement collectif en valeurs mobilières et portant création des fonds communs de créances ;
\n
15° Délits prévus par la loi n° 86-897 du 1er août 1986 portant réforme du régime juridique de la presse ;
\n
16° Délits prévus par l'ordonnance n° 86-1243 du 1er décembre 1986 relative à la liberté des prix et de la concurrence.
\n
Cette compétence s'étend aux infractions connexes.
\n
Un décret fixe la liste et le ressort de ces tribunaux. Des magistrats sont affectés aux formations d'instruction et de jugement spécialisées en matière économique et financière après avis de l'assemblée générale de ces tribunaux.
" } }, "LEGIARTI000006577497": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "704", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-10-01", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006577497", "URL": "article/LEGI/ARTI/00/00/06/57/74/LEGIARTI000006577497.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PXXXXXXXXXX0704L000AXXAE" } }, "LIENS": { "LIEN": [ { "#text": "CGI 1741 à 1753 bis A", "@sens": "source", "@typelien": "CITATION" }, { "@id": "JORFTEXT000000339261", "#text": "Ordonnance 58-1296 1958-12-23", "@sens": "source", "@cidtexte": "JORFTEXT000000339261", "@numtexte": "58-1296", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1958-12-23" }, { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "JORFTEXT000000698676", "#text": "Ordonnance 67-833 1967-09-28", "@sens": "source", "@cidtexte": "JORFTEXT000000698676", "@numtexte": "67-833", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1967-09-28" }, { "@id": "JORFTEXT000000504703", "#text": "Loi 83-628 1983-07-12", "@sens": "source", "@cidtexte": "JORFTEXT000000504703", "@numtexte": "83-628", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-07-12" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "JORFTEXT000000693911", "#text": "Loi 85-98 1985-01-25", "@sens": "source", "@cidtexte": "JORFTEXT000000693911", "@numtexte": "85-98", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1985-01-25" }, { "@id": "JORFTEXT000000687451", "#text": "Loi 86-897 1986-08-01", "@sens": "source", "@cidtexte": "JORFTEXT000000687451", "@numtexte": "86-897", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1986-08-01" }, { "@id": "JORFTEXT000000333548", "#text": "Ordonnance 86-1243 1986-12-01", "@sens": "source", "@cidtexte": "JORFTEXT000000333548", "@numtexte": "86-1243", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1986-12-01" }, { "@id": "JORFTEXT000000509065", "#text": "Loi 88-1201 1988-12-23", "@sens": "source", "@cidtexte": "JORFTEXT000000509065", "@nortexte": "ECOX8800123L", "@numtexte": "88-1201", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1988-12-23" }, { "@id": "LEGIARTI000006497818", "@num": "1", "#text": "Décret n°94-259 du 25 mars 1994 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000163684", "@nortexte": "JUSB9410074D", "@numtexte": "94-259", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1994-03-25" }, { "@id": "LEGIARTI000006497821", "@num": "Annexe", "#text": "Décret n°94-259 du 25 mars 1994 - art. Annexe (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000163684", "@nortexte": "JUSB9410074D", "@numtexte": "94-259", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1994-03-25" }, { "@id": "LEGIARTI000006713090", "@num": "15", "#text": "Loi n°2003-706 du 1 août 2003 - art. 15 () JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000028719788", "@num": "1", "#text": "Ordonnance n° 2004-823 du 19 août 2004 - art. 1 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000028280739", "@num": "70", "#text": "LOI n°2013-1117\n du 6 décembre 2013 - art. 70 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000028278976", "@nortexte": "JUSX1310649L", "@numtexte": "2013-1117", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-12-06" }, { "@id": "LEGITEXT000028540650", "#text": "Décret n°2014-69\n du 29 janvier 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028539010", "@nortexte": "JUSD1402261D", "@numtexte": "2014-69", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-01-29" }, { "@id": "LEGITEXT000034732687", "#text": "Décret n°2017-1016 du 10 mai 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034678061", "@nortexte": "JUSD1713264D", "@numtexte": "2017-1016", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-05-10" }, { "@id": "LEGIARTI000039088031", "@num": "L211-2", "#text": "Code de la justice pénale des mineurs - art. L211-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000039086952", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417725", "@num": "222-38", "#text": "Code pénal - art. 222-38 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418191", "@num": "313-1", "#text": "Code pénal - art. 313-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418193", "@num": "313-2", "#text": "Code pénal - art. 313-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418197", "@num": "313-4", "#text": "Code pénal - art. 313-4 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418200", "@num": "313-6", "#text": "Code pénal - art. 313-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418212", "@num": "314-1", "#text": "Code pénal - art. 314-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418214", "@num": "314-2", "#text": "Code pénal - art. 314-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418537", "@num": "433-1", "#text": "Code pénal - art. 433-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418541", "@num": "433-2", "#text": "Code pénal - art. 433-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418624", "@num": "434-9", "#text": "Code pénal - art. 434-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418720", "@num": "435-1", "#text": "Code pénal - art. 435-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418723", "@num": "435-2", "#text": "Code pénal - art. 435-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 222-38, 313-1, 313-2, 313-4, 313-6, 314-1, 314-2, 432-10 à 432-15, 433-1, 433-2, 434-9, 324-1, 324-2, 435-1, 435-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518930", "@num": "L622-1", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L622-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518947", "@num": "L650-1", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518948", "@num": "L650-2", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518949", "@num": "L650-3", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518950", "@num": "L650-4", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518951", "@num": "L650-5", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-5 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000018080341", "@num": "R*761-24", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. 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Dans le ressort de chaque cour d'appel, un ou plusieurs tribunaux de grande instance sont compétents dans les conditions prévues par le présent titre pour la poursuite, l'instruction et, s'il s'agit de délits, le jugement des infractions suivantes dans les affaires qui sont ou apparaîtraient d'une grande complexité :
\n
1° Délits prévus par les articles 222-38, 313-1, 313-2, 313-4, 313-6, 314-1, 314-2, 324-1, 324-2, 432-10 à 432-15, 433-1, 433-2, 434-9, 435-1 et 435-2 du code pénal ;
\n
2° Délits prévus par la loi n° 66-537 du 24 juillet 1966 sur les sociétés commerciales ;
\n
3° Délits prévus par la loi n° 85-98 du 25 janvier 1985 relative au redressement et à la liquidation judiciaires des entreprises ;
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4° Délits prévus par le code de la construction et de l'habitation ;
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5° Délits prévus par le code de la propriété intellectuelle ;
\n
6° Délits prévus par les articles 1741 à 1753 bis A du code général des impôts ;
\n
7° Délits prévus par le code des douanes ;
\n
8° Délits prévus par le code de l'urbanisme ;
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9° Délits prévus par le code de la consommation ;
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10° Délits prévus par la loi n° 84-46 du 24 janvier 1984 relative à l'activité et au contrôle des établissements de crédit ;
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11° Abrogé ;
\n
12° Délits prévus par la loi n° 83-628 du 12 juillet 1983 relative aux jeux de hasard ;
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13° Délits prévus par la loi du 28 mars 1885 sur les marchés à terme ;
\n
14° Délits prévus par la loi n° 88-1201 du 23 décembre 1988 relative aux organismes de placement collectif en valeurs mobilières et portant création des fonds communs de créances ;
\n
15° Délits prévus par la loi n° 86-897 du 1er août 1986 portant réforme du régime juridique de la presse ;
\n
16° Délits prévus par l'ordonnance n° 86-1243 du 1er décembre 1986 relative à la liberté des prix et de la concurrence.
\n
Cette compétence s'étend aux infractions connexes.
\n
Un décret fixe la liste et le ressort de ces tribunaux. Des magistrats sont affectés aux formations d'instruction et de jugement spécialisées en matière économique et financière après avis de l'assemblée générale de ces tribunaux.
" } }, "LEGIARTI000006577498": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "704", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-01-24", "DATE_DEBUT": "2004-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006577498", "URL": "article/LEGI/ARTI/00/00/06/57/74/LEGIARTI000006577498.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PXXXXXXXXXX0704L000AXXAF" } }, "LIENS": { "LIEN": [ { "#text": "CGI 1741 à 1753 bis A", "@sens": "source", "@typelien": "CITATION" }, { "@id": "JORFTEXT000000339261", "#text": "Ordonnance 58-1296 1958-12-23", "@sens": "source", "@cidtexte": "JORFTEXT000000339261", "@numtexte": "58-1296", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1958-12-23" }, { "@id": "JORFTEXT000000504703", "#text": "Loi 83-628 1983-07-12", "@sens": "source", "@cidtexte": "JORFTEXT000000504703", "@numtexte": "83-628", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-07-12" }, { "@id": "JORFTEXT000000687451", "#text": "Loi 86-897 1986-08-01", "@sens": "source", "@cidtexte": "JORFTEXT000000687451", "@numtexte": "86-897", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1986-08-01" }, { "@id": "LEGIARTI000006497818", "@num": "1", "#text": "Décret n°94-259 du 25 mars 1994 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000163684", "@nortexte": "JUSB9410074D", "@numtexte": "94-259", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1994-03-25" }, { "@id": "LEGIARTI000006497821", "@num": "Annexe", "#text": "Décret n°94-259 du 25 mars 1994 - art. Annexe (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000163684", "@nortexte": "JUSB9410074D", "@numtexte": "94-259", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1994-03-25" }, { "@id": "JORFTEXT000000249995", "#text": "Loi 2004-204 2004-03-09 art. 21 I, II JORF 10 mars 2004 en vigueur le 1er octobre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000249995", "@nortexte": "JUSX0300028L", "@numtexte": "2004-204", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2004-03-09" }, { "@id": "LEGIARTI000006494288", "@num": "21", "#text": "Loi n°2004-204 du 9 mars 2004 - art. 21 () JORF 10 mars 2004 en vigueur le 1er octobre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000249995", "@nortexte": "JUSX0300028L", "@numtexte": "2004-204", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2004-03-09" }, { "@id": "LEGIARTI000028719788", "@num": "1", "#text": "Ordonnance n° 2004-823 du 19 août 2004 - art. 1 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000028280739", "@num": "70", "#text": "LOI n°2013-1117\n du 6 décembre 2013 - art. 70 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000028278976", "@nortexte": "JUSX1310649L", "@numtexte": "2013-1117", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-12-06" }, { "@id": "LEGITEXT000028540650", "#text": "Décret n°2014-69\n du 29 janvier 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028539010", "@nortexte": "JUSD1402261D", "@numtexte": "2014-69", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-01-29" }, { "@id": "LEGITEXT000034732687", "#text": "Décret n°2017-1016 du 10 mai 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034678061", "@nortexte": "JUSD1713264D", "@numtexte": "2017-1016", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-05-10" }, { "@id": "LEGIARTI000039088031", "@num": "L211-2", "#text": "Code de la justice pénale des mineurs - art. L211-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000039086952", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417725", "@num": "222-38", "#text": "Code pénal - art. 222-38 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417799", "@num": "223-15-2", "#text": "Code pénal - art. 223-15-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418191", "@num": "313-1", "#text": "Code pénal - art. 313-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418193", "@num": "313-2", "#text": "Code pénal - art. 313-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418200", "@num": "313-6", "#text": "Code pénal - art. 313-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418212", "@num": "314-1", "#text": "Code pénal - art. 314-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418214", "@num": "314-2", "#text": "Code pénal - art. 314-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418537", "@num": "433-1", "#text": "Code pénal - art. 433-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418541", "@num": "433-2", "#text": "Code pénal - art. 433-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418624", "@num": "434-9", "#text": "Code pénal - art. 434-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418720", "@num": "435-1", "#text": "Code pénal - art. 435-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418723", "@num": "435-2", "#text": "Code pénal - art. 435-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418853", "@num": "450-2-1", "#text": "Code pénal - art. 450-2-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 222-38, 223-15-2, 313-1, 313-2, 313-6, 314-1, 314-2, 323-1 à 323-4, 324-1, 324-2, 432-10 à 432-15, 433-1, 433-2, 434-9, 435-1, 435-2, 442-1 à 442-8, 450-2-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518930", "@num": "L622-1", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L622-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518947", "@num": "L650-1", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518948", "@num": "L650-2", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518949", "@num": "L650-3", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518950", "@num": "L650-4", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518951", "@num": "L650-5", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-5 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000018080341", "@num": "R*761-24", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. 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Dans le ressort de chaque cour d'appel, un ou plusieurs tribunaux de grande instance sont compétents dans les conditions prévues par le présent titre pour l'enquête, la poursuite, l'instruction et, s'il s'agit de délits, le jugement des infractions suivantes dans les affaires qui sont ou apparaîtraient d'une grande complexité :
\n
1° Délits prévus par les articles 222-38, 223-15-2, 313-1 et 313-2, 313-6, 314-1 et 314-2, 323-1 à 323-4, 324-1 et 324-2, 432-10 à 432-15, 433-1 et 433-2, 434-9, 435-1 et 435-2, 442-1 à 442-8 et 450-2-1 du code pénal ;
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2° Délits prévus par le code de commerce ;
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3° Délits prévus par le code monétaire et financier ;
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4° Délits prévus par le code de la construction et de l'habitation ;
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5° Délits prévus par le code de la propriété intellectuelle ;
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6° Délits prévus par les articles 1741 à 1753 bis A du code général des impôts ;
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7° Délits prévus par le code des douanes ;
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8° Délits prévus par le code de l'urbanisme ;
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9° Délits prévus par le code de la consommation ;
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10° Abrogé ;
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11° Abrogé ;
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12° Délits prévus par la loi n° 83-628 du 12 juillet 1983 relative aux jeux de hasard ;
\n
13° Délits prévus par la loi du 28 mars 1885 sur les marchés à terme ;
\n
14° Abrogé ;
\n
15° Délits prévus par la loi n° 86-897 du 1er août 1986 portant réforme du régime juridique de la presse ;
\n
16° Abrogé.
\n
La compétence territoriale d'un tribunal de grande instance peut également être étendue au ressort de plusieurs cours d'appel pour l'enquête, la poursuite, l'instruction et, s'il s'agit de délits, le jugement de ces infractions, dans les affaires qui sont ou apparaîtraient d'une très grande complexité, en raison notamment du grand nombre d'auteurs, de complices ou de victimes où du ressort géographique sur lequel elles s'étendent.
\n
La compétence des juridictions mentionnées au premier alinéa et à l'alinéa qui précède s'étend aux infractions connexes.
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Un décret fixe la liste et le ressort de ces juridictions, qui comprennent une section du parquet et des formations d'instruction et de jugement spécialisées pour connaître de ces infractions.
" } }, "LEGIARTI000006577499": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "704", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-06-09", "DATE_DEBUT": "2006-01-24" } }, "META_COMMUN": { "ID": "LEGIARTI000006577499", "URL": "article/LEGI/ARTI/00/00/06/57/74/LEGIARTI000006577499.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PXXXXXXXXXX0704L000AXXAG" } }, "LIENS": { "LIEN": [ { "#text": "CGI 1741 à 1753 bis A", "@sens": "source", "@typelien": "CITATION" }, { "@id": "JORFTEXT000000339261", "#text": "Ordonnance 58-1296 1958-12-23", "@sens": "source", "@cidtexte": "JORFTEXT000000339261", "@numtexte": "58-1296", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1958-12-23" }, { "@id": "JORFTEXT000000504703", "#text": "Loi 83-628 1983-07-12", "@sens": "source", "@cidtexte": "JORFTEXT000000504703", "@numtexte": "83-628", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-07-12" }, { "@id": "JORFTEXT000000687451", "#text": "Loi 86-897 1986-08-01", "@sens": "source", "@cidtexte": "JORFTEXT000000687451", "@numtexte": "86-897", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1986-08-01" }, { "@id": "LEGIARTI000006497818", "@num": "1", "#text": "Décret n°94-259 du 25 mars 1994 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000163684", "@nortexte": "JUSB9410074D", "@numtexte": "94-259", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1994-03-25" }, { "@id": "LEGIARTI000006497821", "@num": "Annexe", "#text": "Décret n°94-259 du 25 mars 1994 - art. Annexe (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000163684", "@nortexte": "JUSB9410074D", "@numtexte": "94-259", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1994-03-25" }, { "@id": "LEGIARTI000028719788", "@num": "1", "#text": "Ordonnance n° 2004-823 du 19 août 2004 - art. 1 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000006529877", "@num": "24", "#text": "Loi n°2006-64 du 23 janvier 2006 - art. 24 () JORF 24 janvier 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000454124", "@nortexte": "INTX0500242L", "@numtexte": "2006-64", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2006-01-23" }, { "@id": "LEGIARTI000028280739", "@num": "70", "#text": "LOI n°2013-1117\n du 6 décembre 2013 - art. 70 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000028278976", "@nortexte": "JUSX1310649L", "@numtexte": "2013-1117", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-12-06" }, { "@id": "LEGITEXT000028540650", "#text": "Décret n°2014-69\n du 29 janvier 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028539010", "@nortexte": "JUSD1402261D", "@numtexte": "2014-69", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-01-29" }, { "@id": "LEGITEXT000034732687", "#text": "Décret n°2017-1016 du 10 mai 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034678061", "@nortexte": "JUSD1713264D", "@numtexte": "2017-1016", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-05-10" }, { "@id": "LEGIARTI000039088031", "@num": "L211-2", "#text": "Code de la justice pénale des mineurs - art. L211-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000039086952", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417725", "@num": "222-38", "#text": "Code pénal - art. 222-38 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417799", "@num": "223-15-2", "#text": "Code pénal - art. 223-15-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418191", "@num": "313-1", "#text": "Code pénal - art. 313-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418193", "@num": "313-2", "#text": "Code pénal - art. 313-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418200", "@num": "313-6", "#text": "Code pénal - art. 313-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418212", "@num": "314-1", "#text": "Code pénal - art. 314-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418214", "@num": "314-2", "#text": "Code pénal - art. 314-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418245", "@num": "321-6-1", "#text": "Code pénal - art. 321-6-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418537", "@num": "433-1", "#text": "Code pénal - art. 433-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418541", "@num": "433-2", "#text": "Code pénal - art. 433-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418624", "@num": "434-9", "#text": "Code pénal - art. 434-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418720", "@num": "435-1", "#text": "Code pénal - art. 435-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418723", "@num": "435-2", "#text": "Code pénal - art. 435-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 222-38, 223-15-2, 313-1, 313-2, 313-6, 314-1, 314-2, 323-1 à 323-4, 324-1, 324-2, 432-10 à 432-15, 433-1, 433-2, 434-9, 435-1, 435-2, 442-1 à 442-8, 321-6-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518930", "@num": "L622-1", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L622-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518947", "@num": "L650-1", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518948", "@num": "L650-2", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518949", "@num": "L650-3", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518950", "@num": "L650-4", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518951", "@num": "L650-5", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-5 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000018080341", "@num": "R*761-24", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. R*761-24 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577515", "@num": "706-1", "#text": "CODE DE PROCEDURE PENALE - art. 706-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577520", "@num": "706-2", "#text": "CODE DE PROCEDURE PENALE - art. 706-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038313904", "@num": "48-1", "#text": "Code de procédure pénale - art. 48-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044568324", "@num": "52-1", "#text": "Code de procédure pénale - art. 52-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039278575", "@num": "704-1", "#text": "Code de procédure pénale - art. 704-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039279013", "@num": "704-2", "#text": "Code de procédure pénale - art. 704-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779495", "@num": "705", "#text": "Code de procédure pénale - art. 705 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577523", "@num": "705-1", "#text": "Code de procédure pénale - art. 705-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048442443", "@num": "706", "#text": "Code de procédure pénale - art. 706 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577527", "@num": "706-1-1", "#text": "Code de procédure pénale - art. 706-1-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039279097", "@num": "706-168", "#text": "Code de procédure pénale - art. 706-168 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028531573", "@num": "706-17", "#text": "Code de procédure pénale - art. 706-17 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039344995", "@num": "D15-4-5", "#text": "Code de procédure pénale - art. D15-4-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047383420", "@num": "D47-1-35", "#text": "Code de procédure pénale - art. D47-1-35 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047383494", "@num": "D47-1-36", "#text": "Code de procédure pénale - art. D47-1-36 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039343050", "@num": "D47-2", "#text": "Code de procédure pénale - art. D47-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039346875", "@num": "D47-3", "#text": "Code de procédure pénale - art. D47-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039344884", "@num": "D47-4", "#text": "Code de procédure pénale - art. D47-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048188612", "@num": "R15-33-66-8", "#text": "Code de procédure pénale - art. R15-33-66-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043918405", "@num": "R50 quinquies", "#text": "Code de procédure pénale - art. 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Dans le ressort de chaque cour d'appel, un ou plusieurs tribunaux de grande instance sont compétents dans les conditions prévues par le présent titre pour l'enquête, la poursuite, l'instruction et, s'il s'agit de délits, le jugement des infractions suivantes dans les affaires qui sont ou apparaîtraient d'une grande complexité :
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1° Délits prévus par les articles 222-38, 223-15-2, 313-1 et 313-2, 313-6, 314-1 et 314-2, 323-1 à 323-4, 324-1 et 324-2, 432-10 à 432-15, 433-1 et 433-2, 434-9, 435-1 et 435-2, 442-1 à 442-8 et 321-6-1 du code pénal ;
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2° Délits prévus par le code de commerce ;
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3° Délits prévus par le code monétaire et financier ;
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4° Délits prévus par le code de la construction et de l'habitation ;
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5° Délits prévus par le code de la propriété intellectuelle ;
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6° Délits prévus par les articles 1741 à 1753 bis A du code général des impôts ;
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7° Délits prévus par le code des douanes ;
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8° Délits prévus par le code de l'urbanisme ;
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9° Délits prévus par le code de la consommation ;
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10° Abrogé ;
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11° Abrogé ;
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12° Délits prévus par la loi n° 83-628 du 12 juillet 1983 relative aux jeux de hasard ;
\n
13° Délits prévus par la loi du 28 mars 1885 sur les marchés à terme ;
\n
14° Abrogé ;
\n
15° Délits prévus par la loi n° 86-897 du 1er août 1986 portant réforme du régime juridique de la presse ;
\n
16° Abrogé.
\n
La compétence territoriale d'un tribunal de grande instance peut également être étendue au ressort de plusieurs cours d'appel pour l'enquête, la poursuite, l'instruction et, s'il s'agit de délits, le jugement de ces infractions, dans les affaires qui sont ou apparaîtraient d'une très grande complexité, en raison notamment du grand nombre d'auteurs, de complices ou de victimes où du ressort géographique sur lequel elles s'étendent.
\n
La compétence des juridictions mentionnées au premier alinéa et à l'alinéa qui précède s'étend aux infractions connexes.
\n
Un décret fixe la liste et le ressort de ces juridictions, qui comprennent une section du parquet et des formations d'instruction et de jugement spécialisées pour connaître de ces infractions.
" } }, "LEGIARTI000006577500": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "704", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-11-14", "DATE_DEBUT": "2006-06-09" } }, "META_COMMUN": { "ID": "LEGIARTI000006577500", "URL": "article/LEGI/ARTI/00/00/06/57/75/LEGIARTI000006577500.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PXXXXXXXXXX0704L000AXXAH" } }, "LIENS": { "LIEN": [ { "#text": "CGI 1741 à 1753 bis A", "@sens": "source", "@typelien": "CITATION" }, { "@id": "JORFTEXT000000339261", "#text": "Ordonnance 58-1296 1958-12-23", "@sens": "source", "@cidtexte": "JORFTEXT000000339261", "@numtexte": "58-1296", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1958-12-23" }, { "@id": "JORFTEXT000000504703", "#text": "Loi 83-628 1983-07-12", "@sens": "source", "@cidtexte": "JORFTEXT000000504703", "@numtexte": "83-628", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-07-12" }, { "@id": "JORFTEXT000000687451", "#text": "Loi 86-897 1986-08-01", "@sens": "source", "@cidtexte": "JORFTEXT000000687451", "@numtexte": "86-897", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1986-08-01" }, { "@id": "LEGIARTI000006497818", "@num": "1", "#text": "Décret n°94-259 du 25 mars 1994 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000163684", "@nortexte": "JUSB9410074D", "@numtexte": "94-259", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1994-03-25" }, { "@id": "LEGIARTI000006497821", "@num": "Annexe", "#text": "Décret n°94-259 du 25 mars 1994 - art. Annexe (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000163684", "@nortexte": "JUSB9410074D", "@numtexte": "94-259", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1994-03-25" }, { "@id": "LEGIARTI000028719788", "@num": "1", "#text": "Ordonnance n° 2004-823 du 19 août 2004 - art. 1 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000006252034", "@num": "8", "#text": "Ordonnance n°2006-673 du 8 juin 2006 - art. 8 () JORF 9 juin 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000460012", "@nortexte": "JUSX0600063R", "@numtexte": "2006-673", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2006-06-08" }, { "@id": "LEGIARTI000028280739", "@num": "70", "#text": "LOI n°2013-1117\n du 6 décembre 2013 - art. 70 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000028278976", "@nortexte": "JUSX1310649L", "@numtexte": "2013-1117", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-12-06" }, { "@id": "LEGITEXT000028540650", "#text": "Décret n°2014-69\n du 29 janvier 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028539010", "@nortexte": "JUSD1402261D", "@numtexte": "2014-69", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-01-29" }, { "@id": "LEGITEXT000034732687", "#text": "Décret n°2017-1016 du 10 mai 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034678061", "@nortexte": "JUSD1713264D", "@numtexte": "2017-1016", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-05-10" }, { "@id": "LEGIARTI000039088031", "@num": "L211-2", "#text": "Code de la justice pénale des mineurs - art. L211-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000039086952", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417725", "@num": "222-38", "#text": "Code pénal - art. 222-38 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417799", "@num": "223-15-2", "#text": "Code pénal - art. 223-15-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418191", "@num": "313-1", "#text": "Code pénal - art. 313-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418193", "@num": "313-2", "#text": "Code pénal - art. 313-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418200", "@num": "313-6", "#text": "Code pénal - art. 313-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418212", "@num": "314-1", "#text": "Code pénal - art. 314-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418214", "@num": "314-2", "#text": "Code pénal - art. 314-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418245", "@num": "321-6-1", "#text": "Code pénal - art. 321-6-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418537", "@num": "433-1", "#text": "Code pénal - art. 433-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418541", "@num": "433-2", "#text": "Code pénal - art. 433-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418624", "@num": "434-9", "#text": "Code pénal - art. 434-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418720", "@num": "435-1", "#text": "Code pénal - art. 435-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418723", "@num": "435-2", "#text": "Code pénal - art. 435-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 222-38, 223-15-2, 313-1, 313-2, 313-6, 314-1, 314-2, 323-1 à 323-4, 324-1, 324-2, 432-10 à 432-15, 433-1, 433-2, 434-9, 435-1, 435-2, 442-1 à 442-8, 321-6-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518930", "@num": "L622-1", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L622-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518947", "@num": "L650-1", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518948", "@num": "L650-2", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518949", "@num": "L650-3", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518950", "@num": "L650-4", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006518951", "@num": "L650-5", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. L650-5 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000018080341", "@num": "R*761-24", "#text": "CODE DE L'ORGANISATION JUDICIAIRE. - art. R*761-24 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577515", "@num": "706-1", "#text": "CODE DE PROCEDURE PENALE - art. 706-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577520", "@num": "706-2", "#text": "CODE DE PROCEDURE PENALE - art. 706-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038313904", "@num": "48-1", "#text": "Code de procédure pénale - art. 48-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044568324", "@num": "52-1", "#text": "Code de procédure pénale - art. 52-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039278575", "@num": "704-1", "#text": "Code de procédure pénale - art. 704-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039279013", "@num": "704-2", "#text": "Code de procédure pénale - art. 704-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779495", "@num": "705", "#text": "Code de procédure pénale - art. 705 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577523", "@num": "705-1", "#text": "Code de procédure pénale - art. 705-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048442443", "@num": "706", "#text": "Code de procédure pénale - art. 706 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006577527", "@num": "706-1-1", "#text": "Code de procédure pénale - art. 706-1-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039279097", "@num": "706-168", "#text": "Code de procédure pénale - art. 706-168 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028531573", "@num": "706-17", "#text": "Code de procédure pénale - art. 706-17 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039344995", "@num": "D15-4-5", "#text": "Code de procédure pénale - art. D15-4-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047383420", "@num": "D47-1-35", "#text": "Code de procédure pénale - art. D47-1-35 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047383494", "@num": "D47-1-36", "#text": "Code de procédure pénale - art. D47-1-36 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039343050", "@num": "D47-2", "#text": "Code de procédure pénale - art. D47-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039346875", "@num": "D47-3", "#text": "Code de procédure pénale - art. D47-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039344884", "@num": "D47-4", "#text": "Code de procédure pénale - art. D47-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048188612", "@num": "R15-33-66-8", "#text": "Code de procédure pénale - art. R15-33-66-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043918405", "@num": "R50 quinquies", "#text": "Code de procédure pénale - art. R50 quinquies (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Loi 1885-03-28", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006138120", "@fin": "2999-01-01", "#text": "Titre XIII : De la procédure applicable aux infractions en matière économique et financière", "@debut": "2004-03-10" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006121328", "@fin": "2999-01-01", "#text": "Livre IV : De quelques procédures particulières", "@debut": "1959-03-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006098229", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1958-04-08" } ] }, "@cid": "LEGITEXT000006071154", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de procédure pénale", "@debut": "1958-04-08", "@id_txt": "LEGITEXT000006071154", "@c_titre_court": "Code de procédure pénale" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577493", "@fin": "1994-03-01", "@num": "704", "@etat": "MODIFIE", "@debut": "1976-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577494", "@fin": "1996-05-14", "@num": "704", "@etat": "MODIFIE", "@debut": "1994-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577495", "@fin": "2000-07-01", "@num": "704", "@etat": "MODIFIE", "@debut": "1996-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577496", "@fin": "2003-08-02", "@num": "704", "@etat": "MODIFIE", "@debut": "2000-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577497", "@fin": "2004-10-01", "@num": "704", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577498", "@fin": "2006-01-24", "@num": "704", "@etat": "MODIFIE", "@debut": "2004-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577499", "@fin": "2006-06-09", "@num": "704", "@etat": "MODIFIE", "@debut": "2006-01-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577500", "@fin": "2007-11-14", "@num": "704", "@etat": "MODIFIE", "@debut": "2006-06-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577501", "@fin": "2014-02-01", "@num": "704", "@etat": "MODIFIE", "@debut": "2007-11-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028312328", "@fin": "2014-11-15", "@num": "704", "@etat": "MODIFIE", "@debut": "2014-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029759917", "@fin": "2020-01-01", "@num": "704", "@etat": "MODIFIE", "@debut": "2014-11-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000028526073", "@fin": "2016-11-20", "@num": "704", "@etat": "MODIFIE_MORT_NE", "@debut": "2017-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039183288", "@fin": "2021-12-24", "@num": "704", "@etat": "MODIFIE", "@debut": "2020-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044569774", "@fin": "2024-05-12", "@num": "704", "@etat": "MODIFIE", "@debut": "2021-12-24", "@origine": "LEGI" } }, { "@etat": "ABROGE_DIFF", "LIEN_ART": { "@id": "LEGIARTI000049531736", "@fin": "2025-12-31", "@num": "704", "@etat": "ABROGE_DIFF", "@debut": "2024-05-12", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000048441990", "@fin": "2999-01-01", "@num": "704", "@etat": "VIGUEUR_DIFF", "@debut": "2025-12-31", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Dans le ressort de chaque cour d'appel, un ou plusieurs tribunaux de grande instance sont compétents dans les conditions prévues par le présent titre pour l'enquête, la poursuite, l'instruction et, s'il s'agit de délits, le jugement des infractions suivantes dans les affaires qui sont ou apparaîtraient d'une grande complexité :
\n
1° Délits prévus par les articles 222-38, 223-15-2, 313-1 et 313-2, 313-6, 314-1 et 314-2, 323-1 à 323-4, 324-1 et 324-2, 432-10 à 432-15, 433-1 et 433-2, 434-9, 435-1 et 435-2, 442-1 à 442-8 et 321-6-1 du code pénal ;
\n
2° Délits prévus par le code de commerce ;
\n
3° Délits prévus par le code monétaire et financier ;
\n
4° Délits prévus par le code de la construction et de l'habitation ;
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5° Délits prévus par le code de la propriété intellectuelle ;
\n
6° Délits prévus par les articles 1741 à 1753 bis A du code général des impôts ;
\n
7° Délits prévus par le code des douanes ;
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8° Délits prévus par le code de l'urbanisme ;
\n
9° Délits prévus par le code de la consommation ;
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10° Abrogé ;
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11° Abrogé ;
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12° Délits prévus par la loi n° 83-628 du 12 juillet 1983 relative aux jeux de hasard ;
\n
13° Délits prévus par la loi du 28 mars 1885 sur les marchés à terme ;
\n
14° Abrogé ;
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15° Délits prévus par la loi n° 86-897 du 1er août 1986 portant réforme du régime juridique de la presse ;
\n
16° Abrogé.
\n
La compétence territoriale d'un tribunal de grande instance peut également être étendue au ressort de plusieurs cours d'appel pour l'enquête, la poursuite, l'instruction et, s'il s'agit de délits, le jugement de ces infractions, dans les affaires qui sont ou apparaîtraient d'une très grande complexité, en raison notamment du grand nombre d'auteurs, de complices ou de victimes où du ressort géographique sur lequel elles s'étendent.
\n
La compétence des juridictions mentionnées au premier alinéa et à l'alinéa qui précède s'étend aux infractions connexes.
\n
Un décret fixe la liste et le ressort de ces juridictions, qui comprennent une section du parquet et des formations d'instruction et de jugement spécialisées pour connaître de ces infractions.
\n
Au sein de chaque tribunal de grande instance dont la compétence territoriale est étendue au ressort d'une ou plusieurs cours d'appel, le premier président, après avis du président du tribunal de grande instance, désigne un ou plusieurs juges d'instruction et magistrats du siège chargés spécialement de l'instruction et, s'il s'agit de délits, du jugement des infractions entrant dans le champ d'application du présent article.
\n
\"Au sein de chaque cour d'appel dont la compétence territoriale est étendue au ressort d'une ou plusieurs cours d'appel, le premier président et le procureur général désignent respectivement des magistrats du siège et du parquet général chargés spécialement du jugement des délits et du traitement des affaires entrant dans le champ d'application du présent article.
" } }, "LEGIARTI000006577634": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "706-30", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-03-19", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006577634", "URL": "article/LEGI/ARTI/00/00/06/57/76/LEGIARTI000006577634.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PXXXXXXXXXX0706L030AXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000339261", "#text": "Ordonnance 58-1296 1958-12-23", "@sens": "source", "@cidtexte": "JORFTEXT000000339261", "@numtexte": "58-1296", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1958-12-23" }, { "@id": "JORFTEXT000000223114", "#text": "Loi 2001-420 2001-05-15 art. 127 V", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000006516769", "@num": "47", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 47 () JORF 16 mai 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418338", "@num": "324-7", "#text": "Code pénal - art. 324-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 222-34 à 222-38, 324-1, 324-2, 324-7", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006578736", "@num": "866", "#text": "CODE DE PROCEDURE PENALE - art. 866 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006071154", "#text": "Code de procédure pénale 222-49", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006138125", "@fin": "2999-01-01", "#text": "Titre XVI : De la poursuite, de l'instruction et du jugement des infractions en matière de trafic de stupéfiants", "@debut": "1994-03-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006121328", "@fin": "2999-01-01", "#text": "Livre IV : De quelques procédures particulières", "@debut": "1959-03-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006098229", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1958-04-08" } ] }, "@cid": "LEGITEXT000006071154", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de procédure pénale", "@debut": "1958-04-08", "@id_txt": "LEGITEXT000006071154", "@c_titre_court": "Code de procédure pénale" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000006577632", "@fin": "1994-03-01", "@num": "706-30", "@etat": "MODIFIE_MORT_NE", "@debut": "1994-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577633", "@fin": "2001-05-16", "@num": "706-30", "@etat": "MODIFIE", "@debut": "1994-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577634", "@fin": "2003-03-19", "@num": "706-30", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006577635", "@fin": "2004-10-01", "@num": "706-30", "@etat": "ABROGE", "@debut": "2003-03-19", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
En cas d'information ouverte pour infraction aux articles 222-34 à 222-38, 324-1 et 324-2 du code pénal, et afin de garantir le paiement des amendes encourues, ainsi que l'exécution de la confiscation prévue au deuxième alinéa de l'article 222-49 et au 12° de l'article 324-7 du code pénal, le président du tribunal de grande instance ou un juge délégué par lui, sur requête du procureur de la République, peut ordonner, aux frais avancés du Trésor et selon les modalités prévues par le code de procédure civile, des mesures conservatoires sur les biens de la personne mise en examen.
\n
La condamnation vaut validation des saisies conservatoires et permet l'inscription définitive des sûretés.
\n
La décision de non-lieu, de relaxe ou d'acquittement emporte de plein droit, aux frais du Trésor, mainlevée des mesures ordonnées. Il en est de même en cas d'extinction de l'action publique.
" } }, "LEGIARTI000006577635": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "706-30", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2004-10-01", "DATE_DEBUT": "2003-03-19" } }, "META_COMMUN": { "ID": "LEGIARTI000006577635", "URL": "article/LEGI/ARTI/00/00/06/57/76/LEGIARTI000006577635.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PXXXXXXXXXX0706L030AXXAD" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000339261", "#text": "Ordonnance 58-1296 1958-12-23", "@sens": "source", "@cidtexte": "JORFTEXT000000339261", "@numtexte": "58-1296", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1958-12-23" }, { "@id": "LEGIARTI000006528929", "@num": "39", "#text": "Loi n°2003-239 du 18 mars 2003 - art. 39 () JORF 19 mars 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000412199", "@nortexte": "INTX0200145L", "@numtexte": "2003-239", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-03-18" }, { "@id": "LEGIARTI000006528929", "@num": "39", "#text": "Loi n°2003-239 du 18 mars 2003 - art. 39", "@sens": "cible", "@cidtexte": "JORFTEXT000000412199", "@nortexte": "INTX0200145L", "@numtexte": "2003-239", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2003-03-18" }, { "@id": "LEGIARTI000006494280", "@num": "14", "#text": "Loi n°2004-204 du 9 mars 2004 - art. 14 () JORF 10 mars 2004 en vigueur le 1er octobre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000249995", "@nortexte": "JUSX0300028L", "@numtexte": "2004-204", "@typelien": "ABROGATION", "@naturetexte": "LOI", "@datesignatexte": "2004-03-09" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418338", "@num": "324-7", "#text": "Code pénal - art. 324-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 222-34 à 222-38, 324-1, 324-2, 324-7", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006578736", "@num": "866", "#text": "CODE DE PROCEDURE PENALE - art. 866 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006071154", "#text": "CODE DE PROCEDURE PENALE 222-49", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006138125", "@fin": "2999-01-01", "#text": "Titre XVI : De la poursuite, de l'instruction et du jugement des infractions en matière de trafic de stupéfiants", "@debut": "1994-03-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006121328", "@fin": "2999-01-01", "#text": "Livre IV : De quelques procédures particulières", "@debut": "1959-03-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006098229", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1958-04-08" } ] }, "@cid": "LEGITEXT000006071154", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de procédure pénale", "@debut": "1958-04-08", "@id_txt": "LEGITEXT000006071154", "@c_titre_court": "Code de procédure pénale" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000006577632", "@fin": "1994-03-01", "@num": "706-30", "@etat": "MODIFIE_MORT_NE", "@debut": "1994-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577633", "@fin": "2001-05-16", "@num": "706-30", "@etat": "MODIFIE", "@debut": "1994-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577634", "@fin": "2003-03-19", "@num": "706-30", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006577635", "@fin": "2004-10-01", "@num": "706-30", "@etat": "ABROGE", "@debut": "2003-03-19", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
En cas d'information ouverte pour infraction aux articles 222-34 à 222-38, 324-1 et 324-2 du code pénal, et afin de garantir le paiement des amendes encourues, ainsi que l'exécution de la confiscation prévue au deuxième alinéa de l'article 222-49 et au 12° de l'article 324-7 du code pénal, le juge des libertés et de la détention, sur requête du procureur de la République, peut ordonner, aux frais avancés du Trésor et selon les modalités prévues par le code de procédure civile, des mesures conservatoires sur les biens de la personne mise en examen.
\n
La condamnation vaut validation des saisies conservatoires et permet l'inscription définitive des sûretés.
\n
La décision de non-lieu, de relaxe ou d'acquittement emporte de plein droit, aux frais du Trésor, mainlevée des mesures ordonnées. Il en est de même en cas d'extinction de l'action publique.
\n
Pour l'application des dispositions du présent article, le juge des libertés et de la détention est compétent sur l'ensemble du territoire national.
" } }, "LEGIARTI000006577776": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "706-73", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-03-01", "DATE_DEBUT": "2004-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006577776", "URL": "article/LEGI/ARTI/00/00/06/57/77/LEGIARTI000006577776.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PXXXXXXXXXX0706L073AXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006336371", "@num": "21", "#text": "Ordonnance n°45-2658 du 2 novembre 1945 - art. 21 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000699737", "@numtexte": "45-2658", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "JORFTEXT000000339261", "#text": "Ordonnance 58-1296 1958-12-23", "@sens": "source", "@cidtexte": "JORFTEXT000000339261", "@numtexte": "58-1296", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1958-12-23" }, { "@id": "LEGIARTI000006627772", "@num": "6", "#text": "Loi n°70-575 du 3 juillet 1970 - art. 6 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000874463", "@numtexte": "70-575", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-07-03" }, { "@id": "LEGIARTI000023719667", "@num": "26", "#text": "Loi n°2003-239 du 18 mars 2003 - art. 26 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000412199", "@nortexte": "INTX0200145L", "@numtexte": "2003-239", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-03-18" }, { "@id": "LEGIARTI000006494266", "@num": "1", "#text": "Loi n°2004-204 du 9 mars 2004 - art. 1 () JORF 10 mars 2004 en vigueur le 1er octobre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000249995", "@nortexte": "JUSX0300028L", "@numtexte": "2004-204", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "2004-03-09" }, { "@id": "LEGIARTI000006260872", "@num": "1", "#text": "Arrêté du 2 mars 2007 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000822457", "@nortexte": "INTC0700185A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2007-03-02" }, { "@id": "LEGIARTI000050346713", "@num": "1", "#text": "Arrêté du 18 mai 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020665029", "@nortexte": "IOCC0904953A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-05-18" }, { "@id": "LEGIARTI000031649191", "@num": "3", "#text": "Décret n°2015-1700 du 18 décembre 2015 - art. 3 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000031646377", "@nortexte": "INTD1508550D", "@numtexte": "2015-1700", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-12-18" }, { "@id": "LEGITEXT000049468407", "#text": "Décret n°2024-374 du 23 avril 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049467675", "@nortexte": "IOMD2400952D", "@numtexte": "2024-374", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-04-23" }, { "@id": "LEGITEXT000050343580", "#text": "Arrêté du 26 septembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050342884", "@nortexte": "INTC2417639A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-26" }, { "@id": "LEGITEXT000050344808", "#text": "Arrêté du 26 septembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050342934", "@nortexte": "INTC2417646A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-26" }, { "@id": "LEGIARTI000006417565", "@num": "221-4", "#text": "Code pénal - art. 221-4 (MMN)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417602", "@num": "222-4", "#text": "Code pénal - art. 222-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417818", "@num": "224-5-2", "#text": "Code pénal - art. 224-5-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418144", "@num": "311-9", "#text": "Code pénal - art. 311-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418170", "@num": "312-6", "#text": "Code pénal - art. 312-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418173", "@num": "312-7", "#text": "Code pénal - art. 312-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418233", "@num": "321-1", "#text": "Code pénal - art. 321-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418235", "@num": "321-2", "#text": "Code pénal - art. 321-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418286", "@num": "322-8", "#text": "Code pénal - art. 322-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418772", "@num": "442-1", "#text": "Code pénal - art. 442-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418775", "@num": "442-2", "#text": "Code pénal - art. 442-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418849", "@num": "450-1", "#text": "Code pénal - art. 450-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 221-4, 222-4, 222-34 à 222-40, 224-5-2, 225-4-2 à 225-4-7, 225-7 à 225-12, 311-9, 312-6, 312-7, 322-8, 442-1, 442-2, 421-1 à 421-5, 324-1, 324-2, 321-1, 321-2, 450-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006514948", "@num": "D47-8", "#text": "CODE DE PROCEDURE PENALE - art. 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"@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006577780", "@fin": "2011-01-07", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2007-11-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023386341", "@fin": "2011-03-16", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2011-01-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023712817", "@fin": "2011-05-19", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2011-03-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024041521", "@fin": "2012-03-08", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2011-05-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025450572", "@fin": "2012-05-01", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2012-03-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025543391", "@fin": "2013-11-17", "@num": 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"LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050054041", "@fin": "2999-01-01", "@num": "706-73", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La procédure applicable à l'enquête, la poursuite, l'instruction et le jugement des crimes et des délits suivants est celle prévue par le présent code, sous réserve des dispositions du présent titre :
\n
1° Crime de meurtre commis en bande organisée prévu par le 8° de l'article 221-4 du code pénal ;
\n
2° Crime de tortures et d'actes de barbarie commis en bande organisée prévu par l'article 222-4 du code pénal ;
\n
3° Crimes et délits de trafic de stupéfiants prévus par les articles 222-34 à 222-40 du code pénal ;
\n
4° Crimes et délits d'enlèvement et de séquestration commis en bande organisée prévus par l'article 224-5-2 du code pénal ;
\n
5° Crimes et délits aggravés de traite des êtres humains prévus par les articles 225-4-2 à 225-4-7 du code pénal ;
\n
6° Crimes et délits aggravés de proxénétisme prévus par les articles 225-7 à 225-12 du code pénal ;
\n
7° Crime de vol commis en bande organisée prévu par l'article 311-9 du code pénal ;
\n
8° Crimes aggravés d'extorsion prévus par les articles 312-6 et 312-7 du code pénal ;
\n
9° Crime de destruction, dégradation et détérioration d'un bien commis en bande organisée prévu par l'article 322-8 du code pénal ;
\n
10° Crimes en matière de fausse monnaie prévus par les articles 442-1 et 442-2 du code pénal ;
\n
11° Crimes et délits constituant des actes de terrorisme prévus par les articles 421-1 à 421-5 du code pénal ;
\n
12° Délits en matière d'armes commis en bande organisée prévus par l'article 3 de la loi du 19 juin 1871 qui abroge le décret du 4 septembre 1870 sur la fabrication des armes de guerre, les articles 24, 26 et 31 du décret du 18 avril 1939 fixant le régime des matériels de guerre, armes et munitions, les articles L. 2353-1, L. 2353-5, L. 2353-6, L. 2353-7 et L. 2353-8 du code de la défense, l'article L. 2341-4 du code de la défense ;
\n
13° Délits d'aide à l'entrée, à la circulation et au séjour irréguliers d'un étranger en France commis en bande organisée prévus par le quatrième alinéa du I de l'article 21 de l'ordonnance n° 45-2658 du 2 novembre 1945 relative aux conditions d'entrée et de séjour des étrangers en France ;
\n
14° Délits de blanchiment prévus par les articles 324-1 et 324-2 du code pénal, ou de recel prévus par les articles 321-1 et 321-2 du même code, du produit, des revenus, des choses provenant des infractions mentionnées aux 1° à 13° ;
\n
15° Délits d'association de malfaiteurs prévus par l'article 450-1 du code pénal, lorsqu'ils ont pour objet la préparation de l'une des infractions mentionnées aux 1° à 14°.
\n
Pour les infractions visées aux 3°, 6° et 11°, sont applicables, sauf précision contraire, les dispositions du présent titre ainsi que celles des titres XV, XVI et XVII.
" } }, "LEGIARTI000006577777": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "706-73", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-01-24", "DATE_DEBUT": "2005-12-13" } }, "META_COMMUN": { "ID": "LEGIARTI000006577777", "URL": "article/LEGI/ARTI/00/00/06/57/77/LEGIARTI000006577777.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PXXXXXXXXXX0706L073AXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006336371", "@num": "21", "#text": "Ordonnance n°45-2658 du 2 novembre 1945 - art. 21 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000699737", "@numtexte": "45-2658", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "JORFTEXT000000339261", "#text": "Ordonnance 58-1296 1958-12-23", "@sens": "source", "@cidtexte": "JORFTEXT000000339261", "@numtexte": "58-1296", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1958-12-23" }, { "@id": "LEGIARTI000023719667", "@num": "26", "#text": "Loi n°2003-239 du 18 mars 2003 - art. 26 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000412199", "@nortexte": "INTX0200145L", "@numtexte": "2003-239", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-03-18" }, { "@id": "LEGIARTI000006247286", "@num": "18", "#text": "Loi n°2005-1550 du 12 décembre 2005 - art. 18 () JORF 13 décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000419821", "@nortexte": "DEFX0500016L", "@numtexte": "2005-1550", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-12" }, { "@id": "LEGIARTI000006260872", "@num": "1", "#text": "Arrêté du 2 mars 2007 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000822457", "@nortexte": "INTC0700185A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2007-03-02" }, { "@id": "LEGIARTI000050346713", "@num": "1", "#text": "Arrêté du 18 mai 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020665029", "@nortexte": "IOCC0904953A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-05-18" }, { "@id": "LEGIARTI000031649191", "@num": "3", "#text": "Décret n°2015-1700 du 18 décembre 2015 - art. 3 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000031646377", "@nortexte": "INTD1508550D", "@numtexte": "2015-1700", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-12-18" }, { "@id": "LEGITEXT000049468407", "#text": "Décret n°2024-374 du 23 avril 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049467675", "@nortexte": "IOMD2400952D", "@numtexte": "2024-374", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-04-23" }, { "@id": "LEGITEXT000050343580", "#text": "Arrêté du 26 septembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050342884", "@nortexte": "INTC2417639A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-26" }, { "@id": "LEGITEXT000050344808", "#text": "Arrêté du 26 septembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050342934", "@nortexte": "INTC2417646A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-26" }, { "@id": "LEGIARTI000006335286", "@num": "L622-1", "#text": "Code de l'entrée et du séjour des étrangers et ... - art. 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"LIEN_ART": { "@id": "LEGIARTI000025543391", "@fin": "2013-11-17", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2012-05-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028213838", "@fin": "2014-07-12", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2013-11-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029236668", "@fin": "2015-08-19", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2014-07-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031052244", "@fin": "2015-12-13", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2015-08-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031627403", "@fin": "2016-06-05", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2015-12-13", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032654450", "@fin": "2017-10-31", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2016-06-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035937420", "@fin": "2021-05-01", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2017-10-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042919831", "@fin": "2023-01-26", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2021-05-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000047052819", "@fin": "2023-07-20", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2023-01-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000047860876", "@fin": "2024-01-28", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2023-07-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000049050984", "@fin": "2024-05-12", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2024-01-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000049531659", "@fin": "2024-07-27", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2024-05-12", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050054041", "@fin": "2999-01-01", "@num": "706-73", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

La procédure applicable à l'enquête, la poursuite, l'instruction et le jugement des crimes et des délits suivants est celle prévue par le présent code, sous réserve des dispositions du présent titre :

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1° Crime de meurtre commis en bande organisée prévu par le 8° de l'article 221-4 du code pénal ;

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2° Crime de tortures et d'actes de barbarie commis en bande organisée prévu par l'article 222-4 du code pénal ;

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3° Crimes et délits de trafic de stupéfiants prévus par les articles 222-34 à 222-40 du code pénal ;

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4° Crimes et délits d'enlèvement et de séquestration commis en bande organisée prévus par l'article 224-5-2 du code pénal ;

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5° Crimes et délits aggravés de traite des êtres humains prévus par les articles 225-4-2 à 225-4-7 du code pénal ;

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6° Crimes et délits aggravés de proxénétisme prévus par les articles 225-7 à 225-12 du code pénal ;

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7° Crime de vol commis en bande organisée prévu par l'article 311-9 du code pénal ;

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8° Crimes aggravés d'extorsion prévus par les articles 312-6 et 312-7 du code pénal ;

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9° Crime de destruction, dégradation et détérioration d'un bien commis en bande organisée prévu par l'article 322-8 du code pénal ;

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10° Crimes en matière de fausse monnaie prévus par les articles 442-1 et 442-2 du code pénal ;

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11° Crimes et délits constituant des actes de terrorisme prévus par les articles 421-1 à 421-5 du code pénal ;

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12° Délits en matière d'armes et de produits explosifs commis en bande organisée, prévus par les articles L. 2339-2, L. 2339-8, L. 2339-10, L. 2341-4, L. 2353-4 et L. 2353-5 du code de la défense ;

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13° Délits d'aide à l'entrée, à la circulation et au séjour irréguliers d'un étranger en France commis en bande organisée prévus par l'article L622-1 du code de l'entrée et du séjour des étrangers et du droit d'asile ;

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14° Délits de blanchiment prévus par les articles 324-1 et 324-2 du code pénal, ou de recel prévus par les articles 321-1 et 321-2 du même code, du produit, des revenus, des choses provenant des infractions mentionnées aux 1° à 13° ;

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15° Délits d'association de malfaiteurs prévus par l'article 450-1 du code pénal, lorsqu'ils ont pour objet la préparation de l'une des infractions mentionnées aux 1° à 14°.

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Pour les infractions visées aux 3°, 6° et 11°, sont applicables, sauf précision contraire, les dispositions du présent titre ainsi que celles des titres XV, XVI et XVII.

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" } }, "LEGIARTI000006577778": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "706-73", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-03-07", "DATE_DEBUT": "2006-01-24" } }, "META_COMMUN": { "ID": "LEGIARTI000006577778", "URL": "article/LEGI/ARTI/00/00/06/57/77/LEGIARTI000006577778.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PXXXXXXXXXX0706L073AXXAC" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006336371", "@num": "21", "#text": "Ordonnance n°45-2658 du 2 novembre 1945 - art. 21 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000699737", "@numtexte": "45-2658", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "JORFTEXT000000339261", "#text": "Ordonnance 58-1296 1958-12-23", "@sens": "source", "@cidtexte": "JORFTEXT000000339261", "@numtexte": "58-1296", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1958-12-23" }, { "@id": "LEGIARTI000023719667", "@num": "26", "#text": "Loi n°2003-239 du 18 mars 2003 - art. 26 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000412199", "@nortexte": "INTX0200145L", "@numtexte": "2003-239", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-03-18" }, { "@id": "LEGIARTI000006529862", "@num": "11", "#text": "Loi n°2006-64 du 23 janvier 2006 - art. 11 () JORF 24 janvier 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000454124", "@nortexte": "INTX0500242L", "@numtexte": "2006-64", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2006-01-23" }, { "@id": "LEGIARTI000006529877", "@num": "24", "#text": "Loi n°2006-64 du 23 janvier 2006 - art. 24 () JORF 24 janvier 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000454124", "@nortexte": "INTX0500242L", "@numtexte": "2006-64", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2006-01-23" }, { "@id": "LEGIARTI000006260872", "@num": "1", "#text": "Arrêté du 2 mars 2007 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000822457", "@nortexte": "INTC0700185A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2007-03-02" }, { "@id": "LEGIARTI000050346713", "@num": "1", "#text": "Arrêté du 18 mai 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020665029", "@nortexte": "IOCC0904953A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-05-18" }, { "@id": "LEGIARTI000031649191", "@num": "3", "#text": "Décret n°2015-1700 du 18 décembre 2015 - art. 3 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000031646377", "@nortexte": "INTD1508550D", "@numtexte": "2015-1700", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-12-18" }, { "@id": "LEGITEXT000049468407", "#text": "Décret n°2024-374 du 23 avril 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049467675", "@nortexte": "IOMD2400952D", "@numtexte": "2024-374", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-04-23" }, { "@id": "LEGITEXT000050343580", "#text": "Arrêté du 26 septembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050342884", "@nortexte": "INTC2417639A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-26" }, { "@id": "LEGITEXT000050344808", "#text": "Arrêté du 26 septembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050342934", "@nortexte": "INTC2417646A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-26" }, { "@id": "LEGIARTI000006335286", "@num": "L622-1", "#text": "Code de l'entrée et du séjour des étrangers et ... - art. L622-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070158", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417565", "@num": "221-4", "#text": "Code pénal - art. 221-4 (MMN)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417602", "@num": "222-4", "#text": "Code pénal - art. 222-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417818", "@num": "224-5-2", "#text": "Code pénal - art. 224-5-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418144", "@num": "311-9", "#text": "Code pénal - art. 311-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418170", "@num": "312-6", "#text": "Code pénal - art. 312-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418173", "@num": "312-7", "#text": "Code pénal - art. 312-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418233", "@num": "321-1", "#text": "Code pénal - art. 321-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418235", "@num": "321-2", "#text": "Code pénal - art. 321-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418245", "@num": "321-6-1", "#text": "Code pénal - art. 321-6-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418286", "@num": "322-8", "#text": "Code pénal - art. 322-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418772", "@num": "442-1", "#text": "Code pénal - art. 442-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418775", "@num": "442-2", "#text": "Code pénal - art. 442-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 221-4, 222-4, 222-34 à 222-40, 224-5-2, 225-4-2 à 225-4-7, 225-7 à 225-12, 311-9, 312-6, 312-7, 322-8, 442-1, 442-2, 421-1 à 421-6, 324-1, 324-2, 321-1, 321-2, 420-1, 321-6-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006514948", "@num": "D47-8", "#text": "CODE DE PROCEDURE PENALE - art. D47-8 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032655087", "@num": "L233-1", "#text": "Code de la sécurité intérieure - art. L233-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000025503132", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032654622", "@num": "L317-7", "#text": "Code de la sécurité intérieure - art. L317-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000025503132", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032655271", "@num": "100-2", "#text": "Code de procédure pénale - art. 100-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006575292", "@num": "116-1", "#text": "Code de procédure pénale - art. 116-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044569738", "@num": "145", "#text": "Code de procédure pénale - art. 145 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044569735", "@num": "199", "#text": "Code de procédure pénale - art. 199 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052184", "@num": "221-3", "#text": "Code de procédure pénale - art. 221-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038311479", "@num": "230-33", "#text": "Code de procédure pénale - art. 230-33 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039279009", "@num": "230-40", "#text": "Code de procédure pénale - art. 230-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006574906", "@num": "28-1", "#text": "Code de procédure pénale - art. 28-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044569036", "@num": "306-1", "#text": "Code de procédure pénale - art. 306-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032631677", "@num": "400-1", "#text": "Code de procédure pénale - 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"2016-06-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035937420", "@fin": "2021-05-01", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2017-10-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042919831", "@fin": "2023-01-26", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2021-05-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000047052819", "@fin": "2023-07-20", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2023-01-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000047860876", "@fin": "2024-01-28", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2023-07-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000049050984", "@fin": "2024-05-12", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2024-01-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000049531659", "@fin": "2024-07-27", "@num": "706-73", "@etat": "MODIFIE", "@debut": "2024-05-12", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050054041", "@fin": "2999-01-01", "@num": "706-73", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

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1° Crime de meurtre commis en bande organisée prévu par le 8° de l'article 221-4 du code pénal ;

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2° Crime de tortures et d'actes de barbarie commis en bande organisée prévu par l'article 222-4 du code pénal ;

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3° Crimes et délits de trafic de stupéfiants prévus par les articles 222-34 à 222-40 du code pénal ;

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4° Crimes et délits d'enlèvement et de séquestration commis en bande organisée prévus par l'article 224-5-2 du code pénal ;

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5° Crimes et délits aggravés de traite des êtres humains prévus par les articles 225-4-2 à 225-4-7 du code pénal ;

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6° Crimes et délits aggravés de proxénétisme prévus par les articles 225-7 à 225-12 du code pénal ;

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7° Crime de vol commis en bande organisée prévu par l'article 311-9 du code pénal ;

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8° Crimes aggravés d'extorsion prévus par les articles 312-6 et 312-7 du code pénal ;

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9° Crime de destruction, dégradation et détérioration d'un bien commis en bande organisée prévu par l'article 322-8 du code pénal ;

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10° Crimes en matière de fausse monnaie prévus par les articles 442-1 et 442-2 du code pénal ;

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11° Crimes et délits constituant des actes de terrorisme prévus par les articles 421-1 à 421-6 du code pénal ;

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15° Délits d'association de malfaiteurs prévus par l'article 450-1 du code pénal, lorsqu'ils ont pour objet la préparation de l'une des infractions mentionnées aux 1° à 14° ;

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16° Délit de non-justification de ressources correspondant au train de vie, prévu par l'article 321-6-1 du code pénal, lorsqu'il est en relation avec l'une des infractions mentionnées aux 1° à 15°.

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Pour les infractions visées aux 3°, 6° et 11°, sont applicables, sauf précision contraire, les dispositions du présent titre ainsi que celles des titres XV, XVI et XVII.

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" } }, "LEGIARTI000006577779": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "706-73", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-11-14", "DATE_DEBUT": "2007-03-07" } }, "META_COMMUN": { "ID": "LEGIARTI000006577779", "URL": "article/LEGI/ARTI/00/00/06/57/77/LEGIARTI000006577779.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PXXXXXXXXXX0706L073AXXAD" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006336371", "@num": "21", "#text": "Ordonnance n°45-2658 du 2 novembre 1945 - art. 21 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000699737", "@numtexte": "45-2658", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "JORFTEXT000000339261", "#text": "Ordonnance 58-1296 1958-12-23", "@sens": "source", "@cidtexte": "JORFTEXT000000339261", "@numtexte": "58-1296", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1958-12-23" }, { "@id": "LEGIARTI000023719667", "@num": "26", "#text": "Loi n°2003-239 du 18 mars 2003 - art. 26 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000412199", "@nortexte": "INTX0200145L", "@numtexte": "2003-239", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-03-18" }, { "@id": "LEGIARTI000006260872", "@num": "1", "#text": "Arrêté du 2 mars 2007 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000822457", "@nortexte": "INTC0700185A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2007-03-02" }, { "@id": "LEGIARTI000006494117", "@num": "13", "#text": "Loi n°2007-297 du 5 mars 2007 - art. 13 () JORF 7 mars 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000615568", "@nortexte": "INTX0600091L", "@numtexte": "2007-297", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2007-03-05" }, { "@id": "LEGIARTI000050346713", "@num": "1", "#text": "Arrêté du 18 mai 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020665029", "@nortexte": "IOCC0904953A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-05-18" }, { "@id": "LEGIARTI000031649191", "@num": "3", "#text": "Décret n°2015-1700 du 18 décembre 2015 - art. 3 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000031646377", "@nortexte": "INTD1508550D", "@numtexte": "2015-1700", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-12-18" }, { "@id": "LEGITEXT000049468407", "#text": "Décret n°2024-374 du 23 avril 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049467675", "@nortexte": "IOMD2400952D", "@numtexte": "2024-374", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-04-23" }, { "@id": "LEGITEXT000050343580", "#text": "Arrêté du 26 septembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050342884", "@nortexte": "INTC2417639A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-26" }, { "@id": "LEGITEXT000050344808", "#text": "Arrêté du 26 septembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050342934", "@nortexte": "INTC2417646A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-26" }, { "@id": "LEGIARTI000006335286", "@num": "L622-1", "#text": "Code de l'entrée et du séjour des étrangers et ... - art. L622-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070158", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417565", "@num": "221-4", "#text": "Code pénal - art. 221-4 (MMN)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417602", "@num": "222-4", "#text": "Code pénal - art. 222-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417818", "@num": "224-5-2", "#text": "Code pénal - art. 224-5-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418144", "@num": "311-9", "#text": "Code pénal - art. 311-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418170", "@num": "312-6", "#text": "Code pénal - art. 312-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418173", "@num": "312-7", "#text": "Code pénal - art. 312-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418193", "@num": "313-2", "#text": "Code pénal - art. 313-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418233", "@num": "321-1", "#text": "Code pénal - art. 321-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418235", "@num": "321-2", "#text": "Code pénal - art. 321-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418245", "@num": "321-6-1", "#text": "Code pénal - art. 321-6-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418286", "@num": "322-8", "#text": "Code pénal - art. 322-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418772", "@num": "442-1", "#text": "Code pénal - art. 442-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418775", "@num": "442-2", "#text": "Code pénal - art. 442-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 221-4, 222-4, 222-34 à 222-40, 224-5-2, 225-4-2 à 225-4-7, 225-7 à 225-12, 311-9, 312-6, 312-7, 322-8, 442-1, 442-2, 421-1 à 421-6, 324-1, 324-2, 321-1, 321-2, 420-1, 321-6-1, 313-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006514948", "@num": "D47-8", "#text": "CODE DE PROCEDURE PENALE - art. D47-8 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032655087", "@num": "L233-1", "#text": "Code de la sécurité intérieure - art. L233-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000025503132", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032654622", "@num": "L317-7", "#text": "Code de la sécurité intérieure - art. L317-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000025503132", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032655271", "@num": "100-2", "#text": "Code de procédure pénale - art. 100-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006575292", "@num": "116-1", "#text": "Code de procédure pénale - art. 116-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044569738", "@num": "145", "#text": "Code de procédure pénale - art. 145 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044569735", "@num": "199", "#text": "Code de procédure pénale - art. 199 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052184", "@num": "221-3", "#text": "Code de procédure pénale - art. 221-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038311479", "@num": "230-33", "#text": "Code de procédure pénale - art. 230-33 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039279009", "@num": "230-40", "#text": "Code de procédure pénale - art. 230-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006574906", "@num": "28-1", "#text": "Code de procédure pénale - art. 28-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044569036", "@num": "306-1", "#text": "Code de procédure pénale - art. 306-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032631677", "@num": "400-1", "#text": "Code de procédure pénale - art. 400-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038271045", "@num": "509-1", "#text": "Code de procédure pénale - art. 509-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048432035", "@num": "59-1", "#text": "Code de procédure pénale - art. 59-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022661678", "@num": "63-4", "#text": "Code de procédure pénale - art. 63-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023876662", "@num": "64-1", "#text": "Code de procédure pénale - art. 64-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047860986", "@num": "706-1-1", "#text": "Code de procédure pénale - 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1° Crime de meurtre commis en bande organisée prévu par le 8° de l'article 221-4 du code pénal ;

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2° Crime de tortures et d'actes de barbarie commis en bande organisée prévu par l'article 222-4 du code pénal ;

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3° Crimes et délits de trafic de stupéfiants prévus par les articles 222-34 à 222-40 du code pénal ;

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4° Crimes et délits d'enlèvement et de séquestration commis en bande organisée prévus par l'article 224-5-2 du code pénal ;

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5° Crimes et délits aggravés de traite des êtres humains prévus par les articles 225-4-2 à 225-4-7 du code pénal ;

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6° Crimes et délits aggravés de proxénétisme prévus par les articles 225-7 à 225-12 du code pénal ;

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7° Crime de vol commis en bande organisée prévu par l'article 311-9 du code pénal ;

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8° Crimes aggravés d'extorsion prévus par les articles 312-6 et 312-7 du code pénal ;

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8° bis Délit d'escroquerie commis en bande organisée prévu par l'article 313-2 du code pénal ;

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9° Crime de destruction, dégradation et détérioration d'un bien commis en bande organisée prévu par l'article 322-8 du code pénal ;

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10° Crimes en matière de fausse monnaie prévus par les articles 442-1 et 442-2 du code pénal ;

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11° Crimes et délits constituant des actes de terrorisme prévus par les articles 421-1 à 421-6 du code pénal ;

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15° Délits d'association de malfaiteurs prévus par l'article 450-1 du code pénal, lorsqu'ils ont pour objet la préparation de l'une des infractions mentionnées aux 1° à 14° ;

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Pour les infractions visées aux 3°, 6° et 11°, sont applicables, sauf précision contraire, les dispositions du présent titre ainsi que celles des titres XV, XVI et XVII.

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" } }, "LEGIARTI000006577780": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "706-73", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2011-01-07", "DATE_DEBUT": "2007-11-14" } }, "META_COMMUN": { "ID": "LEGIARTI000006577780", "URL": "article/LEGI/ARTI/00/00/06/57/77/LEGIARTI000006577780.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "PXXXXXXXXXX0706L073AXXAE" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006336371", "@num": "21", "#text": "Ordonnance n°45-2658 du 2 novembre 1945 - art. 21 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000699737", "@numtexte": "45-2658", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "JORFTEXT000000339261", "#text": "Ordonnance 58-1296 1958-12-23", "@sens": "source", "@cidtexte": "JORFTEXT000000339261", "@numtexte": "58-1296", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1958-12-23" }, { "@id": "LEGIARTI000023719667", "@num": "26", "#text": "Loi n°2003-239 du 18 mars 2003 - art. 26 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000412199", "@nortexte": "INTX0200145L", "@numtexte": "2003-239", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-03-18" }, { "@id": "LEGIARTI000006260872", "@num": "1", "#text": "Arrêté du 2 mars 2007 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000822457", "@nortexte": "INTC0700185A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2007-03-02" }, { "@id": "LEGIARTI000006784407", "@num": "5", "#text": "Loi n°2007-1598 du 13 novembre 2007 - art. 5 () JORF 14 novembre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000524023", "@nortexte": "JUSX0751922L", "@numtexte": "2007-1598", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2007-11-13" }, { "@id": "LEGIARTI000050346713", "@num": "1", "#text": "Arrêté du 18 mai 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020665029", "@nortexte": "IOCC0904953A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-05-18" }, { "@id": "LEGIARTI000031649191", "@num": "3", "#text": "Décret n°2015-1700 du 18 décembre 2015 - art. 3 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000031646377", "@nortexte": "INTD1508550D", "@numtexte": "2015-1700", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-12-18" }, { "@id": "LEGITEXT000049468407", "#text": "Décret n°2024-374 du 23 avril 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049467675", "@nortexte": "IOMD2400952D", "@numtexte": "2024-374", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-04-23" }, { "@id": "LEGITEXT000050343580", "#text": "Arrêté du 26 septembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050342884", "@nortexte": "INTC2417639A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-26" }, { "@id": "LEGITEXT000050344808", "#text": "Arrêté du 26 septembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050342934", "@nortexte": "INTC2417646A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-26" }, { "@id": "LEGIARTI000006335286", "@num": "L622-1", "#text": "Code de l'entrée et du séjour des étrangers et ... - art. L622-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070158", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417565", "@num": "221-4", "#text": "Code pénal - art. 221-4 (MMN)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417602", "@num": "222-4", "#text": "Code pénal - art. 222-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417818", "@num": "224-5-2", "#text": "Code pénal - art. 224-5-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418144", "@num": "311-9", "#text": "Code pénal - art. 311-9 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418170", "@num": "312-6", "#text": "Code pénal - art. 312-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418173", "@num": "312-7", "#text": "Code pénal - art. 312-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418233", "@num": "321-1", "#text": "Code pénal - art. 321-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418235", "@num": "321-2", "#text": "Code pénal - art. 321-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418245", "@num": "321-6-1", "#text": "Code pénal - art. 321-6-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418286", "@num": "322-8", "#text": "Code pénal - art. 322-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418772", "@num": "442-1", "#text": "Code pénal - art. 442-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418775", "@num": "442-2", "#text": "Code pénal - art. 442-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 221-4, 222-4, 222-34 à 222-40, 224-5-2, 225-4-2 à 225-4-7, 225-7 à 225-12, 311-9, 312-6, 312-7, 322-8, 442-1, 442-2, 421-1 à 421-6, 324-1, 324-2, 321-1, 321-2, 420-1, 321-6-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006514948", "@num": "D47-8", "#text": "CODE DE PROCEDURE PENALE - art. D47-8 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032655087", "@num": "L233-1", "#text": "Code de la sécurité intérieure - art. L233-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000025503132", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032654622", "@num": "L317-7", "#text": "Code de la sécurité intérieure - art. L317-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000025503132", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032655271", "@num": "100-2", "#text": "Code de procédure pénale - art. 100-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006575292", "@num": "116-1", "#text": "Code de procédure pénale - art. 116-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044569738", "@num": "145", "#text": "Code de procédure pénale - art. 145 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044569735", "@num": "199", "#text": "Code de procédure pénale - art. 199 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052184", "@num": "221-3", "#text": "Code de procédure pénale - art. 221-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038311479", "@num": "230-33", "#text": "Code de procédure pénale - art. 230-33 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039279009", "@num": "230-40", "#text": "Code de procédure pénale - art. 230-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006574906", "@num": "28-1", "#text": "Code de procédure pénale - art. 28-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044569036", "@num": "306-1", "#text": "Code de procédure pénale - art. 306-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032631677", "@num": "400-1", "#text": "Code de procédure pénale - art. 400-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038271045", "@num": "509-1", "#text": "Code de procédure pénale - art. 509-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048432035", "@num": "59-1", "#text": "Code de procédure pénale - art. 59-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022661678", "@num": "63-4", "#text": "Code de procédure pénale - art. 63-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023876662", "@num": "64-1", "#text": "Code de procédure pénale - art. 64-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047860986", "@num": "706-1-1", "#text": "Code de procédure pénale - art. 706-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032654038", "@num": "706-102-1", "#text": "Code de procédure pénale - art. 706-102-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032654031", "@num": "706-102-2", "#text": "Code de procédure pénale - art. 706-102-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052010", "@num": "706-103", "#text": "Code de procédure pénale - art. 706-103 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043881787", "@num": "706-105-1", "#text": "Code de procédure pénale - art. 706-105-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037114558", "@num": "706-106", "#text": "Code de procédure pénale - art. 706-106 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039278978", "@num": "706-62-2", "#text": "Code de procédure pénale - art. 706-62-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048688581", "@num": "706-73-1", "#text": "Code de procédure pénale - art. 706-73-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052232", "@num": "706-74", "#text": "Code de procédure pénale - art. 706-74 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039279250", "@num": "706-75", "#text": "Code de procédure pénale - art. 706-75 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048441982", "@num": "706-75-1", "#text": "Code de procédure pénale - art. 706-75-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052034", "@num": "706-75-2", "#text": "Code de procédure pénale - art. 706-75-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039279221", "@num": "706-77", "#text": "Code de procédure pénale - art. 706-77 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052025", "@num": "706-79", "#text": "Code de procédure pénale - art. 706-79 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039279216", "@num": "706-80", "#text": "Code de procédure pénale - art. 706-80 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039278934", "@num": "706-80-1", "#text": "Code de procédure pénale - art. 706-80-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038271580", "@num": "706-80-2", "#text": "Code de procédure pénale - art. 706-80-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052159", "@num": "706-81", "#text": "Code de procédure pénale - art. 706-81 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031051991", "@num": "706-87-1", "#text": "Code de procédure pénale - art. 706-87-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047860863", "@num": "706-88", "#text": "Code de procédure pénale - art. 706-88 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023865495", "@num": "706-88-1", "#text": "Code de procédure pénale - art. 706-88-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023865498", "@num": "706-88-2", "#text": "Code de procédure pénale - art. 706-88-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039279210", "@num": "706-89", "#text": "Code de procédure pénale - art. 706-89 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039279205", "@num": "706-90", "#text": "Code de procédure pénale - art. 706-90 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032653889", "@num": "706-91", "#text": "Code de procédure pénale - art. 706-91 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052112", "@num": "706-94", "#text": "Code de procédure pénale - 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1° Crime de meurtre commis en bande organisée prévu par le 8° de l'article 221-4 du code pénal ;

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2° Crime de tortures et d'actes de barbarie commis en bande organisée prévu par l'article 222-4 du code pénal ;

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3° Crimes et délits de trafic de stupéfiants prévus par les articles 222-34 à 222-40 du code pénal ;

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4° Crimes et délits d'enlèvement et de séquestration commis en bande organisée prévus par l'article 224-5-2 du code pénal ;

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5° Crimes et délits aggravés de traite des êtres humains prévus par les articles 225-4-2 à 225-4-7 du code pénal ;

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6° Crimes et délits aggravés de proxénétisme prévus par les articles 225-7 à 225-12 du code pénal ;

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7° Crime de vol commis en bande organisée prévu par l'article 311-9 du code pénal ;

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8° Crimes aggravés d'extorsion prévus par les articles 312-6 et 312-7 du code pénal ;

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8° bis (Abrogé)

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9° Crime de destruction, dégradation et détérioration d'un bien commis en bande organisée prévu par l'article 322-8 du code pénal ;

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10° Crimes en matière de fausse monnaie prévus par les articles 442-1 et 442-2 du code pénal ;

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11° Crimes et délits constituant des actes de terrorisme prévus par les articles 421-1 à 421-6 du code pénal ;

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15° Délits d'association de malfaiteurs prévus par l'article 450-1 du code pénal, lorsqu'ils ont pour objet la préparation de l'une des infractions mentionnées aux 1° à 14° ;

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Pour les infractions visées aux 3°, 6° et 11°, sont applicables, sauf précision contraire, les dispositions du présent titre ainsi que celles des titres XV, XVI et XVII.

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" } }, "LEGIARTI000006640510": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D313-27", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-31", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006640510", "URL": "article/LEGI/ARTI/00/00/06/64/05/LEGIARTI000006640510.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AEDXXXXXXXX313D027AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006739978", "@num": "2", "#text": "Décret n°99-776 du 8 septembre 1999 - art. 2 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000396628", "@nortexte": "ECOT9914031D", "@numtexte": "99-776", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1999-09-08" }, { "@id": "LEGIARTI000006739978", "@num": "2", "#text": "Décret n°99-776 du 8 septembre 1999 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000396628", "@nortexte": "ECOT9914031D", "@numtexte": "99-776", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1999-09-08" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006417725", "@num": "222-38", "#text": "Code pénal - art. 222-38 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020092595", "@num": "D733-1", "#text": "Code monétaire et financier - art. D733-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035527226", "@num": "D743-6", "#text": "Code monétaire et financier - art. D743-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035529018", "@num": "D753-6", "#text": "Code monétaire et financier - art. D753-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035528885", "@num": "D763-6", "#text": "Code monétaire et financier - art. D763-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654360", "@num": "L511-21", "#text": "Code monétaire et financier - art. L511-21 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656620", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690020", "@num": "R733-6", "#text": "Code monétaire et financier - art. R733-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006690623", "@num": "R743-6", "#text": "Code monétaire et financier - art. R743-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691506", "@num": "R753-6", "#text": "Code monétaire et financier - art. R753-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691629", "@num": "R763-6", "#text": "Code monétaire et financier - art. R763-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184413", "@fin": "2999-01-01", "#text": "Sous-section 1 : Cautions obligatoires couvertes par le mécanisme de garantie des cautions.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169762", "@fin": "2999-01-01", "#text": "Section 4 : Garantie des cautions.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153791", "@fin": "2999-01-01", "#text": "Chapitre III : Crédits", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139631", "@fin": "2009-11-01", "#text": "Titre Ier : Les opérations de banque", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021032944", "@fin": "2013-05-09", "#text": "Titre Ier : Les opérations de banque et les services de paiement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027398618", "@fin": "2999-01-01", "#text": "Titre Ier : Les opérations de banque, les services de paiement et l'émission et la gestion de monnaie électronique", "@debut": "2013-05-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123498", "@fin": "2999-01-01", "#text": "Livre III : Les services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006640510", "@fin": "2013-07-31", "@num": "D313-27", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027799206", "@fin": "2014-11-06", "@num": "D313-27", "@etat": "MODIFIE", "@debut": "2013-07-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029728516", "@fin": "2018-01-03", "@num": "D313-27", "@etat": "MODIFIE", "@debut": "2014-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000035530909", "@fin": "2999-01-01", "@num": "D313-27", "@etat": "VIGUEUR", "@debut": "2018-01-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Sont exclus de toute indemnisation ou de reprise d'engagement par le mécanisme de garantie des cautions :
\n
1° Les engagements de caution effectués au profit des personnes suivantes :
\n
a) Etablissements de crédit et entreprises d'investissement, en leur nom et pour leur propre compte ;
\n
b) Entreprises d'assurance ;
\n
c) Organismes de placement collectif en valeurs mobilières ;
\n
d) Organismes de retraite et fonds de pension ;
\n
e) Personnes mentionnées à l'article L. 518-1 ;
\n
f) Associés personnellement responsables et commanditaires, détenteurs d'au moins 5 % du capital de l'établissement de crédit, administrateurs, membres du directoire et du conseil de surveillance, dirigeants et commissaires aux comptes de l'établissement, ainsi que tout bénéficiaire ayant les mêmes qualités dans d'autres sociétés du groupe ;
\n
g) Sociétés ayant avec l'établissement de crédit, directement ou indirectement, des liens de capital conférant à l'une des entreprises liées un pouvoir de contrôle effectif sur les autres ;
\n
h) Autres établissements financiers au sens du 4 de l'article L. 511-21 ;
\n
i) Tiers agissant pour le compte des personnes citées ci-dessus ;
\n
2° Les engagements de caution garantissant des opérations pour lesquelles une condamnation pénale définitive a été prononcée à l'encontre du bénéficiaire pour un délit de blanchiment de capitaux, sur le fondement des articles 222-38, 324-1 et 324-2 du code pénal ou de l'article 415 du code des douanes ;
\n
3° Les engagements de caution pour lesquels le bénéficiaire a obtenu de l'établissement de crédit, à titre individuel, des avantages financiers qui ont contribué à aggraver la situation financière de cet établissement.
" } }, "LEGIARTI000006739978": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2005-08-25", "DATE_DEBUT": "1999-09-10" } }, "META_COMMUN": { "ID": "LEGIARTI000006739978", "URL": "article/LEGI/ARTI/00/00/06/73/99/LEGIARTI000006739978.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFHIWXXXXXX002AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 8, art. 71-1", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704608", "@num": "52-15", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 52-15 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "TXT_SOURCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704876", "@num": "71-1", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 71-1 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006244165", "@num": "5", "#text": "Décret n°2005-1007 du 2 août 2005 - art. 5 (V) JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "ABROGATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006640510", "@num": "D313-27", "#text": "Code monétaire et financier - art. D313-27 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417725", "@num": "222-38", "#text": "Code pénal - art. 222-38 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640510", "@num": "D313-27", "#text": "Code monétaire et financier - art. D313-27 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006106042", "@fin": "2005-08-25", "#text": "Chapitre Ier : Cautions obligatoires couvertes par le mécanisme de garantie des cautions.", "@debut": "1999-09-10" } ] }, "@cid": "JORFTEXT000000396628", "@nor": "ECOT9914031D", "@num": "99-776", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 99-776 du 8 septembre 1999 pris pour l'application de l'article 52-15 de la loi n° 84-46 du 24 janvier 1984 modifiée relative à l'activité et au contrôle des établissements de crédit", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000396628", "@c_titre_court": "Décret n° 99-776 du 8 septembre 1999" }, { "@fin": "2005-08-25", "#text": "Décret n°99-776 du 8 septembre 1999 pris pour l'application de l'article 52-15 de la loi n° 84-46 du 24 janvier 1984 modifiée relative à l'activité et au contrôle des établissements de crédit", "@debut": "1999-09-10", "@id_txt": "LEGITEXT000005628496", "@c_titre_court": "Décret n°99-776 du 8 septembre 1999" } ], "@ministere": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "@date_publi": "1999-09-10", "@date_signature": "1999-09-08" } }, "VERSIONS": { "VERSION": [ { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006739978", "@fin": "2005-08-25", "@num": "2", "@etat": "ABROGE", "@debut": "1999-09-10", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Sont exclus de toute indemnisation ou de reprise d'engagement par le mécanisme de garantie des cautions :
\n
1° Les engagements de caution effectués au profit des personnes suivantes :
\n
a) Etablissements de crédit et entreprises d'investissement, en leur nom et pour leur propre compte ;
\n
b) Entreprises d'assurance ;
\n
c) Organismes de placement collectif en valeurs mobilières ;
\n
d) Organismes de retraite et fonds de pension ;
\n
e) Personnes mentionnées à l'article 8 de la loi du 24 janvier 1984 susvisée ;
\n
f) Associés personnellement responsables et commanditaires, détenteurs d'au moins 5 % du capital de l'établissement de crédit, administrateurs, membres du directoire et du conseil de surveillance, dirigeants et commissaires aux comptes de l'établissement, ainsi que tout bénéficiaire ayant les mêmes qualités dans d'autres sociétés du groupe ;
\n
g) Sociétés ayant avec l'établissement de crédit, directement ou indirectement, des liens de capital conférant à l'une des entreprises liées un pouvoir de contrôle effectif sur les autres ;
\n
h) Autres établissements financiers au sens de l'article 71-1 (4°) de la loi du 24 janvier 1984 susvisée ;
\n
i) Tiers agissant pour le compte des personnes citées ci-dessus ;
\n
2° Les engagements de caution garantissant des opérations pour lesquelles une condamnation pénale définitive a été prononcée à l'encontre du bénéficiaire pour un délit de blanchiment de capitaux, sur le fondement des articles 222-38, 324-1 et 324-2 du code pénal ou de l'article 415 du code des douanes ;
\n
3° Les engagements de caution pour lesquels le bénéficiaire a obtenu de l'établissement de crédit, à titre individuel, des avantages financiers qui ont contribué à aggraver la situation financière de cet établissement.
" } }, "LEGIARTI000006797497": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-08-31", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006797497", "URL": "article/LEGI/ARTI/00/00/06/79/74/LEGIARTI000006797497.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L02AXXAE" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006508075", "@num": "15", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 15 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006507996", "@num": "6", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 6 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006398856", "@num": "108", "#text": "Loi n°67-563 du 13 juillet 1967 - art. 108 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000878028", "@numtexte": "67-563", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1967-07-13" }, { "@id": "LEGIARTI000006904550", "@num": "10", "#text": "Loi n°72-6 du 3 janvier 1972 - art. 10 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000684516", "@numtexte": "72-6", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1972-01-03" }, { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006297749", "@num": "40", "#text": "Loi n°83-1 du 3 janvier 1983 - art. 40 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000691996", "@numtexte": "83-1", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-01-03" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 75, art. 77 à 84", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "JORFTEXT000000693911", "#text": "Loi 85-98 1985-01-25 art. 185 à 195", "@sens": "source", "@cidtexte": "JORFTEXT000000693911", "@numtexte": "85-98", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1985-01-25" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 6 date d'effet, art. 8 champ d'application à Mayotte", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006516083", "@num": "12", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 12 () JORF 16 mai 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000006746022", "@num": "18", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 18 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006746004", "@num": "3", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006842399", "@num": "16", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000030431460", "@num": "19", "#text": "ORDONNANCE n°2015-378 du 2 avril 2015 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@id": "LEGIARTI000006417725", "@num": "222-38", "#text": "Code pénal - art. 222-38 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418197", "@num": "313-4", "#text": "Code pénal - art. 313-4 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418517", "@num": "432-11", "#text": "Code pénal - art. 432-11 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418537", "@num": "433-1", "#text": "Code pénal - art. 433-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418541", "@num": "433-2", "#text": "Code pénal - art. 433-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418545", "@num": "433-3", "#text": "Code pénal - art. 433-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418752", "@num": "441-1", "#text": "Code pénal - art. 441-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418766", "@num": "441-8", "#text": "Code pénal - art. 441-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 441-1, 151-1, 432-11, 441-8, 433-2, 433-1, 433-3, 52-1, 313-1 à 313-3, 313-4, 1, 222-38, 324-1, 324-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438379", "@num": "L211-8", "#text": "Code de la mutualité - art. L211-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030436272", "@num": "L211-8-1", "#text": "Code de la mutualité - art. L211-8-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438874", "@num": "L931-4", "#text": "Code de la sécurité sociale. - art. L931-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029714718", "@num": "A321-2", "#text": "Code des assurances - art. A321-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461735", "@num": "L321-10", "#text": "Code des assurances - art. L321-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461721", "@num": "L321-11", "#text": "Code des assurances - art. L321-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030432271", "@num": "L322-3-2", "#text": "Code des assurances - art. L322-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798485", "@num": "L328-1", "#text": "Code des assurances - art. L328-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031555256", "@num": "L356-18", "#text": "Code des assurances - art. L356-18 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029404486", "@num": "L390-1", "#text": "Code des assurances - art. L390-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888409", "@num": "L423-4", "#text": "Code des assurances - art. L423-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006804109", "@num": "L511-2", "#text": "Code des assurances - art. L511-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036920462", "@num": "L512-4", "#text": "Code des assurances - art. L512-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035233994", "@num": "R143-2", "#text": "Code des assurances - art. R143-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024847898", "@num": "R144-1", "#text": "Code des assurances - art. R144-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029763701", "@num": "R322-11-6", "#text": "Code des assurances - art. R322-11-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030562170", "@num": "R322-167", "#text": "Code des assurances - art. R322-167 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583269", "@num": "R362-2", "#text": "Code des assurances - art. R362-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036983990", "@num": "R514-1", "#text": "Code des assurances - art. 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Nul ne peut à un titre quelconque fonder, diriger, administrer une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1, ou de l'article L. 310-1-1, ni une société de participations d'assurance :
\n
1° S'il a fait l'objet d'une condamnation :
\n
a) Pour crime ;
\n
b) Pour violation des dispositions des articles 441-1, 151-1, 432-11 et 441-8, 433-2, 433-1, 433-3, 441-8, 52-1 du code pénal ;
\n
c) Pour vol, escroquerie ou abus de confiance ;
\n
d) Pour un délit puni par des lois spéciales, des peines prévues aux articles 313-1 à 313-3, 313-4 et 1 du code pénal ;
\n
e) Pour soustractions commises par dépositaires publics, extorsion de fonds ou valeurs, banqueroute, atteinte au crédit de l'Etat ou infraction à la législation sur les changes ;
\n
f) Par application des dispositions du titre II de la loi n° 66-537 du 24 juillet 1966 sur les sociétés commerciales, des articles 6 et 15 de la loi n° 66-1010 du 28 décembre 1966 relative à l'usure, aux prêts d'argent et à certaines opérations de démarchage et de publicité, de l'article 10 de la loi n° 72-6 du 3 janvier 1972 relative au démarchage financier et à des opérations de placement et d'assurance ou de l'article 40 de la loi n° 83-1 du 3 janvier 1983 sur le développement des investissements et la protection de l'épargne ;
\n
g) Pour recel des choses obtenues à la suite de ces infractions ;
\n
h) Par application des dispositions des articles 75 et 77 à 84 de la loi n° 84-46 du 24 janvier 1984 relative à l'activité et au contrôle des établissements de crédit.
\n
i) Par application des articles 222-38, 324-1 et 324-2 du code pénal ou de l'article 415 du code des douanes.
\n
2° S'il a été condamné à une peine d'emprisonnement supérieure à deux mois en application de l'article 66 du décret du 30 octobre 1935 modifié unifiant le droit en matière de chèque.
\n
3° S'il a fait l'objet d'une condamnation prononcée par une juridiction étrangère et passée en force de chose jugée, constituant d'après la loi française une condamnation pour l'un des crimes ou délits mentionnés au présent article ; le tribunal correctionnel du domicile du condamné apprécie à la requête du ministère public la régularité et la légalité de cette décision, et statue en chambre du conseil, l'intéressé dûment appelé, sur l'application en France de l'interdiction.
\n
4° Si une mesure de faillite personnelle ou une autre mesure d'interdiction prévue aux articles 185 à 195 de la loi n° 85-98 du 25 janvier 1985 relative au redressement et à la liquidation judiciaires des entreprises ou, dans le régime antérieur, à l'article 108 de la loi n° 67-563 du 13 juillet 1967 sur le règlement judiciaire, la liquidation des biens, la faillite personnelle et les banqueroutes, a été prononcée à son égard ou s'il a été déclaré en état de faillite par une juridiction étrangère quand le jugement déclaratif a été déclaré exécutoire en France et s'il n'a pas été réhabilité.
\n
5° S'il a fait l'objet d'une mesure de destitution de fonctions d'officier ministériel en vertu d'une décision judiciaire.
\n
Ces interdictions peuvent également être prononcées par les tribunaux à l'encontre de toute personne condamnée pour infractions à la législation ou à la réglementation des assurances.
\n
Les personnes appelées à fonder, diriger ou administrer une entreprise ou une société mentionnée au premier alinéa doivent posséder la compétence ainsi que l'expérience nécessaires à leur fonction.
\n
Les dispositions du présent article sont applicables au mandataire général désigné par les entreprises opérant en régime d'établissement.
" } }, "LEGIARTI000006797498": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-11-16", "DATE_DEBUT": "2001-08-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006797498", "URL": "article/LEGI/ARTI/00/00/06/79/74/LEGIARTI000006797498.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L02AXXAF" } }, "LIENS": { "LIEN": [ { "#text": "Décret 1935-10-30 art. 66", "@sens": "source", "@typelien": "CITATION" }, { "#text": "Décret 1938-06-14 art. 29", "@sens": "source", "@typelien": "CONCORDANCE" }, { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006508075", "@num": "15", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 15 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006507996", "@num": "6", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 6 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006398856", "@num": "108", "#text": "Loi n°67-563 du 13 juillet 1967 - art. 108 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000878028", "@numtexte": "67-563", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1967-07-13" }, { "@id": "LEGIARTI000006904550", "@num": "10", "#text": "Loi n°72-6 du 3 janvier 1972 - art. 10 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000684516", "@numtexte": "72-6", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1972-01-03" }, { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006297749", "@num": "40", "#text": "Loi n°83-1 du 3 janvier 1983 - art. 40 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000691996", "@numtexte": "83-1", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-01-03" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 75, art. 77 à 84", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "JORFTEXT000000693911", "#text": "Loi 85-98 1985-01-25 art. 185 à 195", "@sens": "source", "@cidtexte": "JORFTEXT000000693911", "@numtexte": "85-98", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1985-01-25" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 6 date d'effet, art. 8 champ d'application à Mayotte", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "JORFTEXT000000772947", "#text": "Ordonnance 2001-766 2001-08-29 art. 11 date d'effet pour la surveillance des comptes des exercices ouverts à compter du 1er janvier 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000772947", "@nortexte": "ECOX0100087R", "@numtexte": "2001-766", "@typelien": "SPEC_APPLI", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-08-29" }, { "@id": "LEGIARTI000006842944", "@num": "10", "#text": "Ordonnance n°2001-766 du 29 août 2001 - art. 10 () JORF 31 août 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000772947", "@nortexte": "ECOX0100087R", "@numtexte": "2001-766", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2001-08-29" }, { "@id": "LEGIARTI000006746022", "@num": "18", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 18 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006746004", "@num": "3", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006842399", "@num": "16", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000030431460", "@num": "19", "#text": "ORDONNANCE n°2015-378 du 2 avril 2015 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@id": "LEGIARTI000006417725", "@num": "222-38", "#text": "Code pénal - art. 222-38 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418197", "@num": "313-4", "#text": "Code pénal - art. 313-4 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418517", "@num": "432-11", "#text": "Code pénal - art. 432-11 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418537", "@num": "433-1", "#text": "Code pénal - art. 433-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418541", "@num": "433-2", "#text": "Code pénal - art. 433-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418545", "@num": "433-3", "#text": "Code pénal - art. 433-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418752", "@num": "441-1", "#text": "Code pénal - art. 441-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418766", "@num": "441-8", "#text": "Code pénal - art. 441-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 441-1, 151-1, 432-11, 441-8, 433-2, 433-1, 433-3, 52-1, 313-1 à 313-3, 313-4, 1, 222-38, 324-1, 324-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438379", "@num": "L211-8", "#text": "Code de la mutualité - art. L211-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030436272", "@num": "L211-8-1", "#text": "Code de la mutualité - art. L211-8-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438874", "@num": "L931-4", "#text": "Code de la sécurité sociale. - art. L931-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029714718", "@num": "A321-2", "#text": "Code des assurances - art. A321-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461735", "@num": "L321-10", "#text": "Code des assurances - art. L321-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461721", "@num": "L321-11", "#text": "Code des assurances - art. L321-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030432271", "@num": "L322-3-2", "#text": "Code des assurances - art. L322-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798485", "@num": "L328-1", "#text": "Code des assurances - art. L328-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031555256", "@num": "L356-18", "#text": "Code des assurances - art. L356-18 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029404486", "@num": "L390-1", "#text": "Code des assurances - art. L390-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888409", "@num": "L423-4", "#text": "Code des assurances - art. L423-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006804109", "@num": "L511-2", "#text": "Code des assurances - art. L511-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036920462", "@num": "L512-4", "#text": "Code des assurances - art. L512-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035233994", "@num": "R143-2", "#text": "Code des assurances - art. R143-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024847898", "@num": "R144-1", "#text": "Code des assurances - art. R144-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029763701", "@num": "R322-11-6", "#text": "Code des assurances - art. R322-11-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030562170", "@num": "R322-167", "#text": "Code des assurances - art. R322-167 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583269", "@num": "R362-2", "#text": "Code des assurances - art. R362-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036983990", "@num": "R514-1", "#text": "Code des assurances - art. R514-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006073984", "#text": "Code des assurances L328-1 sanctions pénales", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_ASSOCIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174385", "@fin": "2999-01-01", "#text": "Section I : Dispositions communes.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157614", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797493", "@fin": "1990-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797494", "@fin": "1994-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1990-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797495", "@fin": "1995-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797496", "@fin": "2001-05-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797497", "@fin": "2001-08-31", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797498", "@fin": "2004-11-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797499", "@fin": "2005-12-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797500", "@fin": "2009-03-03", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797501", "@fin": "2010-01-23", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2009-03-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760278", "@fin": "2013-07-28", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027782655", "@fin": "2014-02-22", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636336", "@fin": "2016-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030461689", "@fin": "2017-04-08", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034386580", "@fin": "2018-10-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036920395", "@fin": "2019-05-24", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038614250", "@fin": "2020-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039182949", "@fin": "2999-01-01", "@num": "L322-2", "@etat": "VIGUEUR", "@debut": "2020-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Nul ne peut à un titre quelconque fonder, diriger, administrer une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1, ou de l'article L. 310-1-1, ni une société de groupe d'assurance définie à l'article L 322-1-2 :
\n
1° S'il a fait l'objet d'une condamnation :
\n
a) Pour crime ;
\n
b) Pour violation des dispositions des articles 441-1, 151-1, 432-11 et 441-8, 433-2, 433-1, 433-3, 441-8, 52-1 du code pénal ;
\n
c) Pour vol, escroquerie ou abus de confiance ;
\n
d) Pour un délit puni par des lois spéciales, des peines prévues aux articles 313-1 à 313-3, 313-4 et 1 du code pénal ;
\n
e) Pour soustractions commises par dépositaires publics, extorsion de fonds ou valeurs, banqueroute, atteinte au crédit de l'Etat ou infraction à la législation sur les changes ;
\n
f) Par application des dispositions du titre II de la loi n° 66-537 du 24 juillet 1966 sur les sociétés commerciales, des articles 6 et 15 de la loi n° 66-1010 du 28 décembre 1966 relative à l'usure, aux prêts d'argent et à certaines opérations de démarchage et de publicité, de l'article 10 de la loi n° 72-6 du 3 janvier 1972 relative au démarchage financier et à des opérations de placement et d'assurance ou de l'article 40 de la loi n° 83-1 du 3 janvier 1983 sur le développement des investissements et la protection de l'épargne ;
\n
g) Pour recel des choses obtenues à la suite de ces infractions ;
\n
h) Par application des dispositions des articles 75 et 77 à 84 de la loi n° 84-46 du 24 janvier 1984 relative à l'activité et au contrôle des établissements de crédit.
\n
i) Par application des articles 222-38, 324-1 et 324-2 du code pénal ou de l'article 415 du code des douanes.
\n
2° S'il a été condamné à une peine d'emprisonnement supérieure à deux mois en application de l'article 66 du décret du 30 octobre 1935 modifié unifiant le droit en matière de chèque.
\n
3° S'il a fait l'objet d'une condamnation prononcée par une juridiction étrangère et passée en force de chose jugée, constituant d'après la loi française une condamnation pour l'un des crimes ou délits mentionnés au présent article ; le tribunal correctionnel du domicile du condamné apprécie à la requête du ministère public la régularité et la légalité de cette décision, et statue en chambre du conseil, l'intéressé dûment appelé, sur l'application en France de l'interdiction.
\n
4° Si une mesure de faillite personnelle ou une autre mesure d'interdiction prévue aux articles 185 à 195 de la loi n° 85-98 du 25 janvier 1985 relative au redressement et à la liquidation judiciaires des entreprises ou, dans le régime antérieur, à l'article 108 de la loi n° 67-563 du 13 juillet 1967 sur le règlement judiciaire, la liquidation des biens, la faillite personnelle et les banqueroutes, a été prononcée à son égard ou s'il a été déclaré en état de faillite par une juridiction étrangère quand le jugement déclaratif a été déclaré exécutoire en France et s'il n'a pas été réhabilité.
\n
5° S'il a fait l'objet d'une mesure de destitution de fonctions d'officier ministériel en vertu d'une décision judiciaire.
\n
Ces interdictions peuvent également être prononcées par les tribunaux à l'encontre de toute personne condamnée pour infractions à la législation ou à la réglementation des assurances.
\n
Les personnes appelées à fonder, diriger ou administrer une entreprise ou une société mentionnée au premier alinéa doivent posséder la compétence ainsi que l'expérience nécessaires à leur fonction.
\n
Les dispositions du présent article sont applicables au mandataire général désigné par les entreprises opérant en régime d'établissement.
" } }, "LEGIARTI000006797499": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-16", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006797499", "URL": "article/LEGI/ARTI/00/00/06/79/74/LEGIARTI000006797499.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L02AXXAG" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-1201 art. 20 : \" Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année \".
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006398856", "@num": "108", "#text": "Loi n°67-563 du 13 juillet 1967 - art. 108 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000878028", "@numtexte": "67-563", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1967-07-13" }, { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006297749", "@num": "40", "#text": "Loi n°83-1 du 3 janvier 1983 - art. 40 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000691996", "@numtexte": "83-1", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-01-03" }, { "@id": "LEGIARTI000006746022", "@num": "18", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 18 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006746004", "@num": "3", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "JORFTEXT000000255968", "#text": "Ordonnance 2004-1201 2004-11-12", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006843232", "@num": "3", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 3 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006842399", "@num": "16", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000030431460", "@num": "19", "#text": "ORDONNANCE n°2015-378 du 2 avril 2015 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@id": "LEGITEXT000005634379", "#text": "Code de commerce L625-1 à L625-10", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006292502", "@num": "L313-5", "#text": "Code de la consommation - art. 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L322-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798485", "@num": "L328-1", "#text": "Code des assurances - art. L328-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798780", "@num": "L334-2", "#text": "Code des assurances - art. L334-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031555256", "@num": "L356-18", "#text": "Code des assurances - art. L356-18 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029404486", "@num": "L390-1", "#text": "Code des assurances - art. L390-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888409", "@num": "L423-4", "#text": "Code des assurances - art. L423-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006804109", "@num": "L511-2", "#text": "Code des assurances - art. L511-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036920462", "@num": "L512-4", "#text": "Code des assurances - art. L512-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035233994", "@num": "R143-2", "#text": "Code des assurances - art. R143-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024847898", "@num": "R144-1", "#text": "Code des assurances - art. R144-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029763701", "@num": "R322-11-6", "#text": "Code des assurances - art. R322-11-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030562170", "@num": "R322-167", "#text": "Code des assurances - art. R322-167 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583269", "@num": "R362-2", "#text": "Code des assurances - art. R362-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036983990", "@num": "R514-1", "#text": "Code des assurances - art. R514-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006073984", "#text": "Code des assurances L310-1, L310-1-1, L322-1-2, L334-2, 20", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 1938-06-14 art. 29", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174385", "@fin": "2999-01-01", "#text": "Section I : Dispositions communes.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157614", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797493", "@fin": "1990-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797494", "@fin": "1994-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1990-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797495", "@fin": "1995-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797496", "@fin": "2001-05-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797497", "@fin": "2001-08-31", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797498", "@fin": "2004-11-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797499", "@fin": "2005-12-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797500", "@fin": "2009-03-03", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797501", "@fin": "2010-01-23", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2009-03-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760278", "@fin": "2013-07-28", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027782655", "@fin": "2014-02-22", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636336", "@fin": "2016-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030461689", "@fin": "2017-04-08", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034386580", "@fin": "2018-10-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036920395", "@fin": "2019-05-24", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038614250", "@fin": "2020-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039182949", "@fin": "2999-01-01", "@num": "L322-2", "@etat": "VIGUEUR", "@debut": "2020-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Nul ne peut à un titre quelconque fonder, diriger, administrer une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1, ou de l'article L. 310-1-1, ni une société de groupe d'assurance définie à l'article L. 322-1-2 ni une compagnie financière holding mixte définie à l'article L. 334-2 ;
\n
1° S'il a fait l'objet d'une condamnation :
\n
a) Pour crime ;
\n
b) Pour violation des dispositions des articles 441-1, 432-11 et 441-8, 433-2, 433-1, 433-3 du code pénal ;
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c) Pour vol, escroquerie ou abus de confiance ;
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d) Pour un délit puni par des lois spéciales, des peines prévues aux articles 313-1 à 313-3 du code pénal ;
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e) Pour soustractions commises par dépositaires publics, extorsion de fonds ou valeurs, banqueroute, atteinte au crédit de l'Etat ou infraction à la législation sur les changes ;
\n
f) Par application des dispositions du livre II, titre IV du code de commerce, des articles L. 313-5 du code de la consommation et L. 353-1 du code monétaire et financier, aux prêts d'argent et à certaines opérations de démarchage et de publicité, de l'article L. 353-4 du code monétaire et financier ou de l'article 40 de la loi n° 83-1 du 3 janvier 1983 sur le développement des investissements et la protection de l'épargne ;
\n
g) Pour recel des choses obtenues à la suite de ces infractions ;
\n
h) Par application des dispositions des articles L. 571-3 à L. 571-9, L. 571-14 à L. 571-16 du code monétaire et financier.
\n
i) Par application des articles 222-38, 324-1 et 324-2 du code pénal ou de l'article 415 du code des douanes.
\n
2° S'il a été condamné à une peine d'emprisonnement supérieure à deux mois en application de l'article L. 163-2 du code monétaire et financier.
\n
3° S'il a fait l'objet d'une condamnation prononcée par une juridiction étrangère et passée en force de chose jugée, constituant d'après la loi française une condamnation pour l'un des crimes ou délits mentionnés au présent article ; le tribunal correctionnel du domicile du condamné apprécie à la requête du ministère public la régularité et la légalité de cette décision, et statue en chambre du conseil, l'intéressé dûment appelé, sur l'application en France de l'interdiction.
\n
4° Si une mesure de faillite personnelle ou une autre mesure d'interdiction prévue aux articles L. 625-1 à L. 625-10 du code de commerce ou, dans le régime antérieur, à l'article 108 de la loi n° 67-563 du 13 juillet 1967 sur le règlement judiciaire, la liquidation des biens, la faillite personnelle et les banqueroutes, a été prononcée à son égard ou s'il a été déclaré en état de faillite par une juridiction étrangère quand le jugement déclaratif a été déclaré exécutoire en France et s'il n'a pas été réhabilité.
\n
5° S'il a fait l'objet d'une mesure de destitution de fonctions d'officier ministériel en vertu d'une décision judiciaire.
\n
Ces interdictions peuvent également être prononcées par les tribunaux à l'encontre de toute personne condamnée pour infractions à la législation ou à la réglementation des assurances.
\n
Les personnes appelées à fonder, diriger ou administrer une entreprise ou une société mentionnée au premier alinéa doivent posséder l'honorabilité, la compétence ainsi que l'expérience nécessaires à leur fonction.
\n
Lorsqu'il est amené à apprécier l'honorabilité, la compétence et l'expérience de dirigeants et d'administrateurs qui exercent ces mêmes fonctions au sein d'entités autres que celles mentionnées au premier alinéa et appartenant au même groupe au sens de l'article L. 334-2, le comité des entreprises d'assurance consulte les autorités compétentes au titre de ces autres entités. Il communique à ces autorités les informations utiles à l'exercice de leurs missions.
\n
Les dispositions du présent article sont applicables au mandataire général désigné par les entreprises opérant en régime d'établissement.
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I.-Aucune poursuite fondée sur les articles 226-10, 226-13 et 226-14 du code pénal ne peut être intentée contre :

a) Les personnes mentionnées à l'article L. 561-2 ou leurs dirigeants et préposés ou les autorités mentionnées à l'article L. 561-17 lorsqu'ils ont, de bonne foi, fait la déclaration prévue à l'article L. 561-15 dans les conditions prescrites par les dispositions législatives ou réglementaires applicables ou lorsqu'ils ont communiqué des informations au service mentionné à l'article L. 561-23 en application de l'article L. 561-26 ;

b) Les autorités de contrôle qui ont transmis des informations au service mentionné à l'article L. 561-23 en application de l'article L. 561-27 ;

c) Les personnes qui ont transmis des informations à ce service en application de l'article L. 561-30.

II.-Aucune action en responsabilité civile ne peut être intentée ni aucune sanction professionnelle prononcée contre :

a) Les personnes mentionnées à l'article L. 561-2 ou leurs dirigeants et préposés ou les autorités mentionnées à l'article L. 561-17, lorsqu'ils ont, de bonne foi, fait la déclaration prévue à l'article L. 561-15 dans les conditions prescrites par les dispositions législatives ou réglementaires applicables, notamment par l'article L. 561-16, ou lorsqu'ils ont communiqué des informations au service mentionné à l'article L. 561-23 en application de l'article L. 561-26 ;

b) Les autorités de contrôle qui ont transmis des informations au service mentionné à l'article L. 561-23 en application de l'article L. 561-27 ;

c) Les personnes qui ont transmis des informations à ce service en application de l'article L. 561-30.

En cas de préjudice résultant directement d'une telle déclaration ou communication, l'Etat répond du dommage subi.

III.-Les dispositions du présent article s'appliquent même si la preuve du caractère délictueux des faits à l'origine de la déclaration mentionnée à l'article L. 561-15, de l'information transmise en application des articles L. 561-27 et L. 561-30 ou de l'exercice du droit de communication prévu à l'article L. 561-26 n'est pas rapportée ou si les poursuites engagées en raison de ces faits ont été closes par une décision de non-lieu, de relaxe ou d'acquittement.

IV.-Lorsque l'opération a été exécutée comme il est prévu aux articles L. 561-16 ou L. 561-25 et sauf concertation frauduleuse avec le propriétaire des sommes ou l'auteur de l'opération, les personnes mentionnées à l'article L. 561-2 sont dégagées de toute responsabilité et aucune poursuite pénale ne peut être engagée à leur encontre de ce chef par application des articles 222-34 à 222-41, 321-1, 321-2, 321-3, 324-1, 324-2 et 421-2-2 du code pénal ou de l'article 415 du code des douanes.

V.-Sauf concertation frauduleuse avec le propriétaire des sommes ou l'auteur de l'opération, la responsabilité pénale des personnes mentionnées au 1° de l'article L. 561-2 ne peut être engagée, par application des articles 222-34 à 222-41, 321-1, 321-2, 321-3, 324-1 et 324-2 du code pénal ou de l'article 415 du code des douanes, lorsqu'elles ouvrent un compte sur désignation de la Banque de France conformément à l'article L. 312-1 du présent code.

Il en va de même pour des opérations réalisées par la personne ainsi désignée lorsque le client a fait l'objet d'une déclaration mentionnée à l'article L. 561-15 et qu'elle ne respecte pas les obligations de vigilance prévues à l'article L. 561-10.

\n
" } }, "LEGIARTI000020630775": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "324-9", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-12-08", "DATE_DEBUT": "2009-05-14" } }, "META_COMMUN": { "ID": "LEGIARTI000020630775", "URL": "article/LEGI/ARTI/00/00/20/63/07/LEGIARTI000020630775.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000020606638", "@num": "124", "#text": "LOI n°2009-526\n du 12 mai 2009 - art. 124", "@sens": "cible", "@cidtexte": "JORFTEXT000020604162", "@nortexte": "BCFX0824886L", "@numtexte": "2009-526", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2009-05-12" }, { "@id": "LEGIARTI000006417202", "@num": "121-2", "#text": "Code pénal - art. 121-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417333", "@num": "131-38", "#text": "Code pénal - art. 131-38", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417335", "@num": "131-39", "#text": "Code pénal - art. 131-39", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006165346", "@fin": "2999-01-01", "#text": "Section 2 : Peines complémentaires applicables aux personnes physiques et responsabilité pénale des personnes morales", "@debut": "1996-05-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006149840", "@fin": "2999-01-01", "#text": "Chapitre IV : Du blanchiment", "@debut": "1996-05-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006136043", "@fin": "2999-01-01", "#text": "Titre II : Des autres atteintes aux biens", "@debut": "1992-07-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006117598", "@fin": "2999-01-01", "#text": "Livre III : Des crimes et délits contre les biens", "@debut": "1992-07-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006089684", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1990-09-01" } ] }, "@cid": "LEGITEXT000006070719", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code pénal", "@debut": "1990-09-01", "@id_txt": "LEGITEXT000006070719", "@c_titre_court": "Code pénal" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006418341", "@fin": "2009-05-14", "@num": "324-9", "@etat": "MODIFIE", "@debut": "1996-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020630775", "@fin": "2013-12-08", "@num": "324-9", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000028312050", "@fin": "2999-01-01", "@num": "324-9", "@etat": "VIGUEUR", "@debut": "2013-12-08", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les personnes morales déclarées responsables pénalement, dans les conditions prévues par l'article 121-2, des infractions définies aux articles 324-1 et 324-2 encourent, outre l'amende suivant les modalités prévues par l'article 131-38, les peines prévues par l'article 131-39.

L'interdiction mentionnée au 2° de l'article 131-39 porte sur l'activité dans l'exercice ou à l'occasion de l'exercice de laquelle l'infraction a été commise.

\n
" } }, "LEGIARTI000022517527": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-22", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2011-04-20", "DATE_DEBUT": "2010-07-25" } }, "META_COMMUN": { "ID": "LEGIARTI000022517527", "URL": "article/LEGI/ARTI/00/00/22/51/75/LEGIARTI000022517527.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000022513291", "@num": "23", "#text": "LOI n°2010-853\n du 23 juillet 2010 - art. 23 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022511227", "@nortexte": "ECEX0913300L", "@numtexte": "2010-853", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2010-07-23" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000006417713", "@num": "222-34", "#text": "Code pénal - art. 222-34", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417940", "@num": "226-10", "#text": "Code pénal - art. 226-10", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417944", "@num": "226-13", "#text": "Code pénal - art. 226-13", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417946", "@num": "226-14", "#text": "Code pénal - art. 226-14", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418233", "@num": "321-1", "#text": "Code pénal - art. 321-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418235", "@num": "321-2", "#text": "Code pénal - art. 321-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418237", "@num": "321-3", "#text": "Code pénal - art. 321-3", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418433", "@num": "421-2-2", "#text": "Code pénal - art. 421-2-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652033", "@num": "L312-1", "#text": "Code monétaire et financier - art. L312-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196700", "@num": "L561-1", "#text": "Code monétaire et financier - art. L561-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179968", "@num": "L561-10-2", "#text": "Code monétaire et financier - art. L561-10-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180588", "@num": "L561-15", "#text": "Code monétaire et financier - art. L561-15", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180725", "@num": "L561-16", "#text": "Code monétaire et financier - art. L561-16", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180738", "@num": "L561-17", "#text": "Code monétaire et financier - art. L561-17", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020188966", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020190643", "@num": "L561-26", "#text": "Code monétaire et financier - art. L561-26", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020190729", "@num": "L561-27", "#text": "Code monétaire et financier - art. L561-27", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020191145", "@num": "L561-30", "#text": "Code monétaire et financier - art. L561-30", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043834146", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361403", "@num": "L773-42", "#text": "Code monétaire et financier - art. L773-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361355", "@num": "L774-42", "#text": "Code monétaire et financier - art. L774-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050379673", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036829048", "@num": "R561-31", "#text": "Code monétaire et financier - art. R561-31 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196596", "@fin": "2016-12-03", "#text": "Section 4 : Obligations de déclaration", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033517859", "@fin": "2999-01-01", "#text": "Section 4 : Obligation de déclaration et d'information", "@debut": "2016-12-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196523", "@fin": "2010-07-25", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022517527", "@fin": "2011-04-20", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2010-07-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023883073", "@fin": "2016-12-11", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2011-04-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033612474", "@fin": "2017-01-01", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033517759", "@fin": "2017-09-17", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2017-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035588842", "@fin": "2019-05-24", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2017-09-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038613594", "@fin": "2020-02-14", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041577908", "@fin": "2999-01-01", "@num": "L561-22", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I.-Aucune poursuite fondée sur les articles 226-10, 226-13 et 226-14 du code pénal ne peut être intentée contre :

b) Les autorités de contrôle qui ont transmis des informations au service mentionné à l'article L. 561-23 en application du II de l'article L. 561-30 ;

c) Les personnes qui ont transmis des informations à ce service en application de l'article L. 561-27 et du III de l'article L. 561-30 ;

II.-Aucune action en responsabilité civile ne peut être intentée ni aucune sanction professionnelle prononcée contre :

b) Les autorités de contrôle qui ont transmis des informations au service mentionné à l'article L. 561-23 en application du II de l'article L. 561-30 ;

c) Les personnes qui ont transmis des informations à ce service en application de l'article L. 561-27 et du III de l'article L. 561-30.

En cas de préjudice résultant directement d'une telle déclaration ou communication, l'Etat répond du dommage subi.

Il en va de même pour des opérations réalisées par la personne ainsi désignée lorsque le client a fait l'objet d'une déclaration mentionnée à l'article L. 561-15 et qu'elle a respecté les obligations de vigilance prévues au I de l'article L. 561-10-2.

\n
" } }, "LEGIARTI000023883073": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-22", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-11", "DATE_DEBUT": "2011-04-20" } }, "META_COMMUN": { "ID": "LEGIARTI000023883073", "URL": "article/LEGI/ARTI/00/00/23/88/30/LEGIARTI000023883073.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000023878212", "@num": "13", "#text": "LOI n°2011-412\n du 14 avril 2011 - art. 13", "@sens": "cible", "@cidtexte": "JORFTEXT000023877131", "@nortexte": "IOCX1101461L", "@numtexte": "2011-412", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2011-04-14" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. 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I.-Aucune poursuite fondée sur les articles 226-10,226-13 et 226-14 du code pénal ne peut être intentée contre :

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b) Les autorités de contrôle qui ont transmis des informations au service mentionné à l'article L. 561-23 en application du II de l'article L. 561-30 ;

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c) Les personnes qui ont transmis des informations à ce service en application de l'article L. 561-27 et du III de l'article L. 561-30 ;

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II.-Aucune action en responsabilité civile ne peut être intentée ni aucune sanction professionnelle prononcée contre :

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b) Les autorités de contrôle qui ont transmis des informations au service mentionné à l'article L. 561-23 en application du II de l'article L. 561-30 ;

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c) Les personnes qui ont transmis des informations à ce service en application de l'article L. 561-27 et du III de l'article L. 561-30.

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En cas de préjudice résultant directement d'une telle déclaration ou communication, l'Etat répond du dommage subi.

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IV.-Lorsque l'opération a été exécutée comme il est prévu aux articles L. 561-16 ou L. 561-25 et sauf concertation frauduleuse avec le propriétaire des sommes ou l'auteur de l'opération, les personnes mentionnées à l'article L. 561-2 sont dégagées de toute responsabilité et aucune poursuite pénale ne peut être engagée à leur encontre de ce chef par application des articles 222-34 à 222-41,321-1,321-2,321-3,324-1,324-2 et 421-2-2 du code pénal ou de l'article 415 du code des douanes.

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V.-Sauf concertation frauduleuse avec le propriétaire des sommes ou l'auteur de l'opération, la responsabilité pénale des personnes mentionnées au 1° de l'article L. 561-2 ne peut être engagée, par application des articles 222-34 à 222-41,321-1,321-2,321-3,324-1 et 324-2 du code pénal ou de l'article 415 du code des douanes, lorsqu'elles ouvrent un compte sur désignation de la Banque de France conformément à l'article L. 312-1 du présent code et à l'article L. 52-6 du code électoral.

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\n
" } }, "LEGIARTI000028538548": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "706-73", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-13", "DATE_DEBUT": "2005-03-01" } }, "META_COMMUN": { "ID": "LEGIARTI000028538548", "URL": "article/LEGI/ARTI/00/00/28/53/85/LEGIARTI000028538548.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006336371", "@num": "21", "#text": "Ordonnance n°45-2658 du 2 novembre 1945 - art. 21 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000699737", "@numtexte": "45-2658", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1945-11-02" }, { "@id": "LEGIARTI000006627772", "@num": "6", "#text": "Loi n°70-575 du 3 juillet 1970 - art. 6 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000874463", "@numtexte": "70-575", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1970-07-03" }, { "@id": "LEGIARTI000023719667", "@num": "26", "#text": "Loi n°2003-239 du 18 mars 2003 - art. 26 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000412199", "@nortexte": "INTX0200145L", "@numtexte": "2003-239", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-03-18" }, { "@id": "JORFTEXT000000624655", "#text": "Ordonnance n° 2004-1248 du 24 novembre 2004 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000624655", "@nortexte": "INTX0400217R", "@numtexte": "2004-1248", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-24" }, { "@id": "LEGIARTI000006260872", "@num": "1", "#text": "Arrêté du 2 mars 2007 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000822457", "@nortexte": "INTC0700185A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2007-03-02" }, { "@id": "LEGIARTI000050346713", "@num": "1", "#text": "Arrêté du 18 mai 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020665029", "@nortexte": "IOCC0904953A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-05-18" }, { "@id": "LEGIARTI000031649191", "@num": "3", "#text": "Décret n°2015-1700 du 18 décembre 2015 - art. 3 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000031646377", "@nortexte": "INTD1508550D", "@numtexte": "2015-1700", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-12-18" }, { "@id": "LEGITEXT000049468407", "#text": "Décret n°2024-374 du 23 avril 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000049467675", "@nortexte": "IOMD2400952D", "@numtexte": "2024-374", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2024-04-23" }, { "@id": "LEGITEXT000050343580", "#text": "Arrêté du 26 septembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050342884", "@nortexte": "INTC2417639A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-26" }, { "@id": "LEGITEXT000050344808", "#text": "Arrêté du 26 septembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050342934", "@nortexte": "INTC2417646A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-26" }, { "@id": "LEGIARTI000006335286", "@num": "L622-1", "#text": "Code de l'entrée et du séjour des étrangers et ... - art. 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1871-06-19 art. 3", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006138138", "@fin": "2019-06-01", "#text": "Titre XXV : De la procédure applicable à la criminalité et à la délinquance organisées", "@debut": "2004-10-01" }, { "@id": "LEGISCTA000038311675", "@fin": "2999-01-01", "#text": "Titre XXV : De la procédure applicable à la criminalité et à la délinquance organisées et aux crimes", "@debut": "2019-06-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006121328", "@fin": "2999-01-01", "#text": "Livre IV : De quelques procédures particulières", "@debut": "1959-03-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006098229", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1958-04-08" } ] }, "@cid": "LEGITEXT000006071154", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de procédure pénale", "@debut": "1958-04-08", "@id_txt": "LEGITEXT000006071154", 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"LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000050054041", "@fin": "2999-01-01", "@num": "706-73", "@etat": "VIGUEUR", "@debut": "2024-07-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

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1° Crime de meurtre commis en bande organisée prévu par le 8° de l'article 221-4 du code pénal ;

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2° Crime de tortures et d'actes de barbarie commis en bande organisée prévu par l'article 222-4 du code pénal ;

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3° Crimes et délits de trafic de stupéfiants prévus par les articles 222-34 à 222-40 du code pénal ;

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4° Crimes et délits d'enlèvement et de séquestration commis en bande organisée prévus par l'article 224-5-2 du code pénal ;

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5° Crimes et délits aggravés de traite des êtres humains prévus par les articles 225-4-2 à 225-4-7 du code pénal ;

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6° Crimes et délits aggravés de proxénétisme prévus par les articles 225-7 à 225-12 du code pénal ;

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7° Crime de vol commis en bande organisée prévu par l'article 311-9 du code pénal ;

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8° Crimes aggravés d'extorsion prévus par les articles 312-6 et 312-7 du code pénal ;

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9° Crime de destruction, dégradation et détérioration d'un bien commis en bande organisée prévu par l'article 322-8 du code pénal ;

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10° Crimes en matière de fausse monnaie prévus par les articles 442-1 et 442-2 du code pénal ;

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11° Crimes et délits constituant des actes de terrorisme prévus par les articles 421-1 à 421-5 du code pénal ;

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12° Délits en matière d'armes commis en bande organisée prévus par l'article 3 de la loi du 19 juin 1871 qui abroge le décret du 4 septembre 1870 sur la fabrication des armes de guerre, les articles 24,26 et 31 du décret du 18 avril 1939 fixant le régime des matériels de guerre, armes et munitions, les articles L. 2353-1, L. 2353-5, L. 2353-6, L. 2353-7 et L. 2353-8 du code de la défense, l'article L. 2341-4 du code de la défense ;

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15° Délits d'association de malfaiteurs prévus par l'article 450-1 du code pénal, lorsqu'ils ont pour objet la préparation de l'une des infractions mentionnées aux 1° à 14°.

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Pour les infractions visées aux 3°, 6° et 11°, sont applicables, sauf précision contraire, les dispositions du présent titre ainsi que celles des titres XV, XVI et XVII.

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art. 706-73-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052232", "@num": "706-74", "#text": "Code de procédure pénale - art. 706-74 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052063", "@num": "706-75", "#text": "Code de procédure pénale - art. 706-75 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052056", "@num": "706-75-1", "#text": "Code de procédure pénale - art. 706-75-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052034", "@num": "706-75-2", "#text": "Code de procédure pénale - art. 706-75-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052043", "@num": "706-77", "#text": "Code de procédure pénale - art. 706-77 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052025", "@num": "706-79", "#text": "Code de procédure pénale - art. 706-79 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052015", "@num": "706-80", "#text": "Code de procédure pénale - art. 706-80 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052159", "@num": "706-81", "#text": "Code de procédure pénale - art. 706-81 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031051991", "@num": "706-87-1", "#text": "Code de procédure pénale - art. 706-87-1 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031051969", "@num": "706-88", "#text": "Code de procédure pénale - art. 706-88 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052148", "@num": "706-89", "#text": "Code de procédure pénale - art. 706-89 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052136", "@num": "706-90", "#text": "Code de procédure pénale - art. 706-90 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052125", "@num": "706-91", "#text": "Code de procédure pénale - art. 706-91 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052112", "@num": "706-94", "#text": "Code de procédure pénale - art. 706-94 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052096", "@num": "706-95", "#text": "Code de procédure pénale - art. 706-95 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052078", "@num": "706-96", "#text": "Code de procédure pénale - art. 706-96 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052001", "@num": "721-3", "#text": "Code de procédure pénale - art. 721-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031052176", "@num": "77-2", "#text": "Code de procédure pénale - art. 77-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031051995", "@num": "866", "#text": "Code de procédure pénale - art. 866 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006904817", "@num": "L8221-3", "#text": "Code du travail - art. L8221-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006904819", "@num": "L8221-5", "#text": "Code du travail - art. L8221-5", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006904833", "@num": "L8224-1", "#text": "Code du travail - art. L8224-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006904834", "@num": "L8224-2", "#text": "Code du travail - art. L8224-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006904839", "@num": "L8231-1", "#text": "Code du travail - art. L8231-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006904844", "@num": "L8234-1", "#text": "Code du travail - art. L8234-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006904845", "@num": "L8234-2", "#text": "Code du travail - art. L8234-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006904846", "@num": "L8241-1", "#text": "Code du travail - art. L8241-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006904849", "@num": "L8243-1", "#text": "Code du travail - art. L8243-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006904850", "@num": "L8243-2", "#text": "Code du travail - art. L8243-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006904851", "@num": "L8251-1", "#text": "Code du travail - art. L8251-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006904869", "@num": "L8256-2", "#text": "Code du travail - art. L8256-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000031047608", "@fin": "2999-01-01", "#text": "Chapitre VI : Dispositions diverses et de coordination", "@debut": "2015-08-19" } ] }, "@cid": "JORFTEXT000031045937", "@nor": "JUSX1403244L", "@num": "2015-993", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2015-993 du 17 août 2015 portant adaptation de la procédure pénale au droit de l'Union européenne (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000031045937", "@c_titre_court": "LOI n° 2015-993 du 17 août 2015" }, { "@fin": "2999-01-01", "#text": "LOI n° 2015-993 du 17 août 2015 portant adaptation de la procédure pénale au droit de l'Union européenne (1)", "@debut": "2015-08-19", "@id_txt": "LEGITEXT000031047602", "@c_titre_court": "LOI n°2015-993 du 17 août 2015" } ], "@date_publi": "2015-08-18", "@date_signature": "2015-08-17", "@num_parution_jo": "0189" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000031047629", "@fin": "2999-01-01", "@num": "11", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000031045981", "@fin": "2999-01-01", "@num": "11", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code de procédure pénale
Art. 706-73, Art. 706-73-1, Art. 706-74, Art. 145, Art. 199, Art. 221-3, Art. 77-2, Art. 230-40, Art. 706-81, Art. 706-89, Art. 706-90, Art. 706-91, Art. 706-94, Art. 706-95, Art. 706-96, Art. 706-102-1, Art. 706-75, Art. 706-75-1, Art. 706-77, Art. 706-75-2, Art. 706-79, Art. 706-80, Art. 706-103, Art. 721-3, Art. 866, Art. 706-87-1, Art. 706-88, Art. 114\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de procédure pénale
\n Art. 706-74\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de procédure pénale
\n Art. 706-102-1\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de procédure pénale
\n Art. 706-87-1\n
\n

\n
" } }, "LEGIARTI000032631213": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "30", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000032631213", "URL": "article/LEGI/ARTI/00/00/32/63/12/LEGIARTI000032631213.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032654823", "@num": "706-73-1", "#text": "Code de procédure pénale - art. 706-73-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000032631142", "@fin": "2999-01-01", "#text": "Chapitre V : Dispositions améliorant la lutte contre le blanchiment et le financement du terrorisme", "@debut": "2016-06-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000032631152", "@fin": "2999-01-01", "#text": "Titre Ier : DISPOSITIONS RENFORÇANT LA LUTTE CONTRE LE CRIME ORGANISÉ, LE TERRORISME ET LEUR FINANCEMENT", "@debut": "2016-06-05" } ] }, "@cid": "JORFTEXT000032627231", "@nor": "JUSD1532276L", "@num": "2016-731", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2016-731 du 3 juin 2016 renforçant la lutte contre le crime organisé, le terrorisme et leur financement, et améliorant l'efficacité et les garanties de la procédure pénale (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000032627231", "@c_titre_court": "LOI n° 2016-731 du 3 juin 2016" }, { "@fin": "2999-01-01", "#text": "LOI n° 2016-731 du 3 juin 2016 renforçant la lutte contre le crime organisé, le terrorisme et leur financement, et améliorant l'efficacité et les garanties de la procédure pénale (1)", "@debut": "2016-06-05", "@id_txt": "LEGITEXT000032631137", "@c_titre_court": "LOI n°2016-731 du 3 juin 2016" } ], "@date_publi": "2016-06-04", "@date_signature": "2016-06-03" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000032631213", "@fin": "2999-01-01", "@num": "30", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000032627544", "@fin": "2999-01-01", "@num": "30", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code de procédure pénale
\n Art. 706-73-1\n
\n

\n
" } }, "LEGIARTI000032654823": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "706-73-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-08-10", "DATE_DEBUT": "2016-06-05" } }, "META_COMMUN": { "ID": "LEGIARTI000032654823", "URL": "article/LEGI/ARTI/00/00/32/65/48/LEGIARTI000032654823.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000050346713", "@num": "1", "#text": "Arrêté du 18 mai 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020665029", "@nortexte": "IOCC0904953A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-05-18" }, { "@id": "LEGIARTI000031649191", "@num": "3", "#text": "Décret n°2015-1700 du 18 décembre 2015 - art. 3 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000031646377", "@nortexte": "INTD1508550D", "@numtexte": "2015-1700", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-12-18" }, { "@id": "LEGIARTI000032631209", "@num": "28", "#text": "LOI n°2016-731 du 3 juin 2016 - art. 28", "@sens": "cible", "@cidtexte": "JORFTEXT000032627231", "@nortexte": "JUSD1532276L", "@numtexte": "2016-731", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2016-06-03" }, { "@id": "LEGIARTI000032631211", "@num": "29", "#text": "LOI n°2016-731 du 3 juin 2016 - art. 29", "@sens": "cible", "@cidtexte": "JORFTEXT000032627231", "@nortexte": "JUSD1532276L", "@numtexte": "2016-731", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2016-06-03" }, { "@id": "LEGIARTI000032631213", "@num": "30", "#text": "LOI n°2016-731 du 3 juin 2016 - art. 30", "@sens": "cible", "@cidtexte": "JORFTEXT000032627231", "@nortexte": "JUSD1532276L", "@numtexte": "2016-731", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2016-06-03" }, { "@id": "LEGITEXT000050343580", "#text": "Arrêté du 26 septembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050342884", "@nortexte": "INTC2417639A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-26" }, { "@id": "LEGITEXT000050344808", "#text": "Arrêté du 26 septembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050342934", "@nortexte": "INTC2417646A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-26" }, { "@id": "LEGIARTI000006418193", "@num": "313-2", "#text": "Code pénal - art. 313-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418233", "@num": "321-1", "#text": "Code pénal - art. 321-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418245", "@num": "321-6-1", "#text": "Code pénal - art. 321-6-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032633959", "@num": "322-3-2", "#text": "Code pénal - art. 322-3-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029756755", "@num": "323-4-1", "#text": "Code pénal - art. 323-4-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418676", "@num": "434-30", "#text": "Code pénal - art. 434-30 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418849", "@num": "450-1", "#text": "Code pénal - art. 450-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032654622", "@num": "L317-7", "#text": "Code de la sécurité intérieure - art. 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Le présent titre, à l'exception de l'article 706-88, est également applicable à l'enquête, à la poursuite, à l'instruction et au jugement des délits suivants :

1° Délit d'escroquerie en bande organisée, prévu au dernier alinéa de l'article 313-2 du code pénal, délit d'atteinte aux systèmes de traitement automatisé de données à caractère personnel mis en œuvre par l'Etat commis en bande organisée, prévu à l'article 323-4-1 du même code et délit d'évasion commis en bande organisée prévu au second alinéa de l'article 434-30 dudit code ;

2° Délits de dissimulation d'activités ou de salariés, de recours aux services d'une personne exerçant un travail dissimulé, de marchandage de main-d'œuvre, de prêt illicite de main-d'œuvre ou d'emploi d'étranger sans titre de travail, commis en bande organisée, prévus aux 1° et 3° de l'article L. 8221-1 et aux articles L. 8221-3, L. 8221-5, L. 8224-1, L. 8224-2, L. 8231-1, L. 8234-1, L. 8234-2, L. 8241-1, L. 8243-1, L. 8243-2, L. 8251-1 et L. 8256-2 du code du travail ;

3° Délits de blanchiment, prévus à l'article 324-1 du code pénal, ou de recel, prévus aux articles 321-1 et 321-2 du même code, du produit, des revenus ou des choses provenant des infractions mentionnées aux 1° et 2° du présent article ;

3° bis Délits de blanchiment prévus à l'article 324-2 du code pénal, à l'exception de ceux mentionnés au 14° de l'article 706-73 du présent code ;

4° Délits d'association de malfaiteurs, prévus à l'article 450-1 du code pénal, lorsqu'ils ont pour objet la préparation de l'une des infractions mentionnées aux 1° à 3° du présent article ;

5° Délit de non-justification de ressources correspondant au train de vie, prévu à l'article 321-6-1 du code pénal, lorsqu'il est en relation avec l'une des infractions mentionnées aux 1° à 4° du présent article ;

6° Délits d'importation, d'exportation, de transit, de transport, de détention, de vente, d'acquisition ou d'échange d'un bien culturel prévus à l'article 322-3-2 du code pénal.

\n
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Le présent titre, à l'exception de l'article 706-88, est également applicable à l'enquête, à la poursuite, à l'instruction et au jugement des délits suivants :

3° bis Délits de blanchiment prévus à l'article 324-2 du code pénal, à l'exception de ceux mentionnés au 14° de l'article 706-73 du présent code ;

6° Délits d'importation, d'exportation, de transit, de transport, de détention, de vente, d'acquisition ou d'échange d'un bien culturel prévus à l'article 322-3-2 du code pénal.

7° Délits d'atteintes au patrimoine naturel commis en bande organisée, prévus à l'article L. 415-6 du code de l'environnement ;
\n
8° Délits de trafic de produits phytopharmaceutiques commis en bande organisée, prévus au 3° de l'article L. 253-17-1, au II des articles L. 253-15 et L. 253-16 et au III de l'article L. 254-12 du code rural et de la pêche maritime ;
\n
9° Délits relatifs aux déchets mentionnés au I de l'article L. 541-46 du code de l'environnement commis en bande organisée, prévus au VII du même article.

\n
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L561-27 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020190748", "@num": "L561-28", "#text": "Code monétaire et financier - art. L561-28 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032634113", "@num": "L561-29-1", "#text": "Code monétaire et financier - art. L561-29-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. 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R561-31 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196596", "@fin": "2016-12-03", "#text": "Section 4 : Obligations de déclaration", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033517859", "@fin": "2999-01-01", "#text": "Section 4 : Obligation de déclaration et d'information", "@debut": "2016-12-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196523", "@fin": "2010-07-25", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022517527", "@fin": "2011-04-20", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2010-07-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023883073", "@fin": "2016-12-11", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2011-04-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033612474", "@fin": "2017-01-01", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033517759", "@fin": "2017-09-17", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2017-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035588842", "@fin": "2019-05-24", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2017-09-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038613594", "@fin": "2020-02-14", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041577908", "@fin": "2999-01-01", "@num": "L561-22", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – Aucune poursuite fondée sur les articles 226-10,226-13 et 226-14 du code pénal ne peut être intentée contre :

b) Les autorités de contrôle qui ont transmis des informations au service mentionné à l'article L. 561-23 en application du II de l'article L. 561-28 ;

c) Les personnes qui ont transmis des informations à ce service en application de l'article L. 561-27 et du III de l'article L. 561-28 ;

II. – Aucune action en responsabilité civile ne peut être intentée ni aucune sanction professionnelle prononcée contre :

b) Les autorités de contrôle qui ont transmis des informations au service mentionné à l'article L. 561-23 en application du II de l'article L. 561-28 ;

c) Les personnes qui ont transmis des informations à ce service en application de l'article L. 561-27 et du III de l'article L. 561-28.

En cas de préjudice résultant directement d'une telle déclaration ou communication, l'Etat répond du dommage subi.

III. – Les dispositions du présent article s'appliquent même si la preuve du caractère délictueux des faits à l'origine de la déclaration mentionnée à l'article L. 561-15, de l'information transmise en application des articles L. 561-27 et L. 561-28 ou de l'exercice du droit de communication prévu à l'article L. 561-25 n'est pas rapportée ou si les poursuites engagées en raison de ces faits ont été closes par une décision de non-lieu, de relaxe ou d'acquittement.

IV. – Lorsque l'opération a été exécutée comme il est prévu aux articles L. 561-16 ou L. 561-24 et sauf concertation frauduleuse avec le propriétaire des sommes ou l'auteur de l'opération, les personnes mentionnées à l'article L. 561-2 sont dégagées de toute responsabilité et aucune poursuite pénale ne peut être engagée à leur encontre de ce chef par application des articles 222-34 à 222-41,321-1, 321-2,321-3, 324-1, 324-2 et 421-2-2 du code pénal ou de l'article 415 du code des douanes.

V. – Sauf concertation frauduleuse avec le propriétaire des sommes ou l'auteur de l'opération, la responsabilité pénale des personnes mentionnées au 1° de l'article L. 561-2 ne peut être engagée, par application des articles 222-34 à 222-41, 321-1,321-2, 321-3, 324-1, 324-2 et 421-2-2 du code pénal ou de l'article 415 du code des douanes, lorsqu'elles ouvrent un compte sur désignation de la Banque de France conformément à l'article L. 312-1 du présent code et à l'article L. 52-6 du code électoral.

VI. – Lorsque, à la suite d'une désignation effectuée par le service mentionné à l'article L. 561-23 en application du 2° de l'article L. 561-29-1, les personnes mentionnées à l'article L. 561-2 poursuivent la relation d'affaires, ni leur responsabilité civile ou professionnelle, ni leur responsabilité pénale en application des articles 222-34 à 222-41, 321-1 à 321-3, 324-1, 324-2, 421-2-2 et du troisième alinéa de l'article 421-5 du code pénal ou de l'article 415 du code des douanes ne peuvent être engagées.

Le premier alinéa du présent VI s'applique sauf concertation frauduleuse avec le propriétaire des sommes ou l'auteur de l'opération et sous réserve de la mise en œuvre de bonne foi des obligations de vigilance et de déclaration des personnes mentionnées à l'article L. 561-2.

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R561-31 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196596", "@fin": "2016-12-03", "#text": "Section 4 : Obligations de déclaration", "@debut": "2009-02-01" }, { "@id": "LEGISCTA000033517859", "@fin": "2999-01-01", "#text": "Section 4 : Obligation de déclaration et d'information", "@debut": "2016-12-03" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196523", "@fin": "2010-07-25", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022517527", "@fin": "2011-04-20", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2010-07-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023883073", "@fin": "2016-12-11", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2011-04-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033612474", "@fin": "2017-01-01", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033517759", "@fin": "2017-09-17", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2017-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035588842", "@fin": "2019-05-24", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2017-09-17", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038613594", "@fin": "2020-02-14", "@num": "L561-22", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000041577908", "@fin": "2999-01-01", "@num": "L561-22", "@etat": "VIGUEUR", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Article 324-2 AUTONOME MODIFIE, en vigueur du 14/05/1996 au 01/01/2002 (Code pénal)