Enacted parts

ARTICLE 312-15
Legal persons may incur criminal liability for the offences set out under the present Chapter pursuant to the
conditions set out under article 121-2.
The penalties incurred by legal persons are:
1° a fine, pursuant to the conditions set out under article 131-38;
2° the penalties referred to under article 131-39.
The prohibition referred to in 2° of article 131-39 applies to the activity in the course of which or on the occasion of
the performance of which the offence was committed.
CHAPTER III
FRAUDULENT OBTAINING AND SIMILAR OFFENCES
Articles 313-1 to 313-9
SECTION I
OF FRAUDULENT OBTAINING
Articles 313-1 to 313-4
ARTICLE 313-1
(Ordinance no. 2000-916 of 19 September 2000 Article 3 Official Journal of 22 September 2000 in force 1 January
2002)
Fraudulent obtaining is the act of deceiving a natural or legal person by the use of a false name or a fictitious
capacity, by the abuse of a genuine capacity, or by means of unlawful manoeuvres, thereby to lead such a person, to his
prejudice or to the prejudice of a third party, to transfer funds, valuables or any property, to provide a service or to
consent to an act incurring or discharging an obligation.
Fraudulent obtaining is punished by five years' imprisonment and a fine of €375,000.
ARTICLE 313-2
(Ordinance no. 2000-916 of 19 September 2000 Article 3 Official Journal of 22 September 2000 in force 1 January
2002) 
(Act no. 2004-204 of 9 March 2004 article 6 X Official Journal of 10 March 2004)
Updated 12/10/2005 - Page 71/132

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PENAL CODE
The penalty is increased to seven years' imprisonment and a fine of €750,000 where the fraudulent obtaining was
committed:
1° by a person holding public authority or discharging a public service mission, in the exercise or at the occasion of
the exercise of the functions or mission;
2° by a person unlawfully assuming the capacity of a person holding a public office or vested with a public service
mission;
3° by a person making a public appeal with a view to issuing securities or raising funds for humanitarian or social
assistance;
4° to the prejudice of a person whose particular vulnerability, due to age, sickness, infirmity, a physical of
psychological disability or to pregnancy, is apparent or known to the perpetrator;
The penalties are increased to ten years' imprisonment and to a fine of €100,000 where the fraud is committed by
an organised gang.