Enacted parts

ARTICLE 314-13
Legal persons may incur criminal liability for the offences referred to under articles 314-5, 3l4-6 and 314-7, pursuant
to the conditions set out under article 121-2.
The penalties incurred by legal persons are:
1° a fine, in the manner prescribed under article 131-38;
2° the penalties referred to under paragraphs 8 and 9 of article 131-39.
TITLE II
OTHER OFFENCES AGAINST PROPERTY
Articles 321-1 to 324-9
CHAPTER I
RECEIVING AND RELATED OFFENCES
Articles 321-1 to 321-12
SECTION I
OF RECEIVING
Articles 321-1 to 321-5
ARTICLE 321-1
(Ordinance no. 2000-916 of 19 September 2000 Article 3 Official Journal of 22 September 2000 in force 1 January
2002)
Receiving is the concealment, retention or transfer a thing, or acting as an intermediary in its transfer, knowing that
that thing was obtained by a felony or misdemeanour.
Receiving is also the act of knowingly benefiting in any manner from the product of a felony or misdemeanour. 
Receiving is punished by five years' imprisonment and a fine of €375,000.
ARTICLE 321-2
(Ordinance no. 2000-916 of 19 September 2000 Article 3 Official Journal of 22 September 2000 in force 1 January
2002)
Receiving is punished by ten years' imprisonment and a fine of €750,000:
1° where it is committed habitually or by using the facilities conferred by the exercise of trade or profession;
2° where it was committed by an organised gang.
ARTICLE 321-3
(Ordinance no. 2000-916 of 19 September 2000 Article 3 Official Journal of 22 September 2000 in force 1 January
2002)
The fines provided by articles 321-1 and 321-2 may be raised beyond €375,000 to reach half the value of the goods
handled.
ARTICLE 321-4
Where an offence whence the goods in question came is punished by a custodial sentence higher than that incurred
under articles 321-1 or 321-2, the receiver is punished by the penalties pertaining to the offence that he knew about, and
if this offence was accompanied by aggravating circumstances, by such penalties as relate exclusively to the
circumstances of which he was aware.