Analysis
14 July 2020

The challenges brought to the independence of the French Public Prosecutor’s Office

Bastille Day Newsletter 2020 - 3-lines outline of some noteworthy events

 

Recent statements by the former French Financial Prosecutor, Eliane Houlette, before the Parliamentary Board of Inquiry [1], has revived the debate on the independence of the French Prosecutor vis-à-vis the executive power.

Indeed, she stated that the independence of French prosecutors, in particular of the French Financial Prosecutor Office (“PNF”), is hampered by a number of obstacles [2]. Among these, the power of the General Prosecutor’s Office, directly linked to the Minister for Justice, to provide general instructions and to request reports on pending cases from the PNF:

“So, in practical and concrete terms, the feeling of dependency [from the executive power] is something I have experienced within the performance of my duties. […] the problem is that through general instructions and special reports, the General Prosecutor’s Office grants himself a right of oversight over the conduct and policy choices of public prosecutors. […] And this right to oversee is omnipresent. […] The question that we can actually ask ourselves is why does the General Prosecutor’s Office have this right to oversee the public prosecution, through specific cases? How should we understand it? Is he acting for himself or for someone else? ” [3].

These statements caused quite a stir, namely considering that Eliane Houlette conducted the investigation of the former French prime Minister François Fillon and his wife, who were accused of misappropriation of public assets and that she reported pressure from the General Prosecutor’s Office to provide and communicate information pertaining to this case.

Another former investigative magistrate, Renaud Van Ruymbeke, condemned the lack of independence of the Public Prosecutor’s Office, stating that politicians have never lobbied for it [4].

In addition, a few days before his appointment as French Minister of Justice, Eric Dupond Moretti, a French criminal lawyer, filed a complaint against X before the Paris Prosecutor office after having been secretly wiretapped by the PNF during an investigation held in 2014 regarding corruption facts involving the former French President Nicolas Sarkozy [5]. He finally withdrew his complaint after his appointment and stated that he will campaign for the reform regarding the independence of the justice:

I want to progress on a subject that is close to my heart: the independence of the justice system. I wish to be the Minister of Justice who will finally bring the long-awaited reform of the Public Prosecutor’s Office to a congress” [6].

Related content

Publication
29 January 2026
Regulatory Implications of a Tainted Arbitration: Lessons from the TotalEnergies Case
Navacelle contributes to The Legal Industry Reviews' 11th edition, focusing on a rare example of the diversion of international arbitration,...
Analysis
5 December 2025
The forthcoming Directive 2023/0135 (COD) on combating corruption
In its latest issue of L'Observateur de Bruxelles, the Delegation of French Bars (Délégation des Barreaux de France) has published...
Analysis
5 November 2025
Modernization and strengthening of the French Financial Markets Authority’s powers
On September 16, 2025, a bill was introduced in the National Assembly to increase the powers of the AMF and...
Publication
13 September 2024
Cross-country insights: Addressing Corruption Allegations in Arbitration Disputes
This guide aims at providing a comprehensive understanding of how different countries handle allegations of corruption in the course of...
Analysis
19 March 2026
Review of the CJIP agreement between HSBC and the PNF for aggravated tax fraud
In the context of the CumCum case, the French National Financial Prosecutor’s Office (PNF) and HSBC Bank plc concluded a...
Press review
13 March 2026
Press Review – Week of 9 March 2026
This week’s press review covers the conviction of the Rocher Group for failure to comply with its duty of vigilance,...
Event
11 March 2026
Paris Arbitration Week 2026 – The fight against bias and noise, which unconsciously cloud the...
Navacelle is hosting a panel on 26 March 2026, as part of the Paris Arbitration Week (PAW).
Event
10 March 2026
Paris Arbitration Week 2026 – Fraus omnia corrumpit… Really? Paris courts and the enforcement of...
Navacelle is hosting a panel regarding Corruption and Arbitration on 24 March 2026, as part of the Paris Arbitration Week (PAW).
Press review
6 March 2026
Press Review – Week of 2 March 2026
This week’s press review covers the conclusion of a Judicial Public Interest Agreement (CJIP) between the French National Financial Prosecutor’s...
Analysis
3 March 2026
Analysis of President Maduro’s fall and its implications for Venezuela’s creditors
At the beginning of this year, the fall of the Venezuelan president suggests a likely intensification of initiatives by foreign...
Press review
27 February 2026
Press Review – Week of 23 February 2026
This week’s press review covers the arbitration proceedings initiated between Togo and Ghana concerning the delimitation of their maritime boundary...
Press review
20 February 2026
Press Review – Week of 16 February 2026
This week’s press review covers the Financial Action Task Force (FATF) praising Monaco’s progress in combating money laundering, the dismissal...
Publication
19 February 2026
Assessing the fight against corruption: modalities and effectiveness of international peer review mechanisms
Revue internationale de la compliance et de l’éthique des affaires recently published an article co-authored by Vincent Filhol and Caroline...
Press review
13 February 2026
Press Review – Week of 9 February 2026
This week’s press review covers the requirement to provide grounds when extending pre-trial detention; the opening by the French National...
News
10 February 2026
Key Findings from the 2025 Corruption Perceptions Index
Transparency International has released the CPI for 2025, which highlights limited progress and persistent setbacks in the fight against corruption,...
EventNews
9 February 2026
The evolution of the FCPA and changes in anti-corruption enforcement in a changing geopolitical landscape
The IBA Anti-Corruption Asia Conference in Tokyo provided a rich forum for discussion on the evolution of the FCPA and...