ARTICLE 321-8
(Ordinance no. 2000-916 of 19 September 2000 Article 3 Official Journal of 22 September 2000 in force 1 January
2002)
A penalty of six months' imprisonment and a fine of €30,000 is incurred by the recording of inaccurate information in
the register required by the previous article, committed by a person referred to in that article.
The same penalties apply to the refusal committed by that person whose duty it is to present that register to a
competent authority.
SECTION III
ADDITIONAL PENALTIES APPLICABLE TO NATURAL PERSONS AND
LIABILITY OF LEGAL PERSONS
Articles 321-9 to 321-12
ARTICLE 321-9
Natural persons convicted of any of the offences provided for under the present chapter also incur the following
additional penalties:
1° forfeiture of civic, civil and family rights pursuant to the conditions set out under article 131-26;
2° prohibition, pursuant to the conditions set out under article 131-27, to hold public office or to discharge the social
or professional activity in the course of which or on the occasion of the performance of which the offence was
committed; such prohibition being permanent or temporary in the cases set out under articles 321-2 and 321-4, and
limited to five years in the cases set out under articles 321-1, 321-6, 321-7 and 321-8;
3° mandatory closure of the business premises or of one or more of the premises of the undertaking which were
used to commit the offences; such prohibition being permanent or temporary in the cases set out under articles 321-2
and 321-4, and limited to longer than five years in the cases set out under articles 321-1, 321-6, 321-7 and 321-8;
4° temporary or permanent disqualification from public tenders in the cases set out under articles 321-2 and 321-4,
and a disqualification not exceeding five years in the cases set out under articles 321-1, 321-6, 321-7 and 321-8;
5° prohibition to draw cheques except those allowing the withdrawal of funds by the drawer from the drawee or
certified cheques, for a maximum period of five years;
6° confiscation of the thing which was used or intended for the commission of the offence or of the thing which is the
product of it, with the exception of articles subject to restitution;
7° confiscation of one or more weapons which the convicted person owns or has freely available to him;
8° area banishment, pursuant to the conditions set out under article 131-31, in the cases referred to under articles
321-1 to 321-4;
9° public display of the decision or dissemination of the decision made, pursuant to the conditions set out under
article 131-35.
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