Characterises the free disposal of a

This decision sheds important light on your property law. Here is what it changes for you.

The situation

Characterises the free disposal of a property, owned by a property company, by the natural person under formal investigation for money laundering, such as to allow its seizure pursuant to Articles 131-21, paragraph 6, and 324-7, 12°, of the Criminal Code, the use of the interposition of this company between the person under formal investigation and his real estate assets, as well as nominees from the family circle to exercise the functions or roles of legal manager, directors and shareholders, combined with the de facto management of the company by the person concerned

What the law says

This decision confirms the fundamental principles of property law.

Key points to remember

• Strictly comply with the legal time limits for appeals
• Keep all your supporting documents (deeds, instruments, correspondence)
• Plan ahead: preventive advice always costs less than litigation

For an analysis of your situation: 30-minute consultation at €45 with Maître Zakine.