ARTICLE
2 February 2024

France's New Cybercrime Agency

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Rahman Ravelli Solicitors
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Niall Hearty of Rahman Ravelli outlines the latest French approach to tackling cybercrime.
France Criminal Law
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Niall Hearty of Rahman Ravelli outlines the latest French approach to tackling cybercrime.

A new French agency has been created to investigate cybercrime.

The organisation, known as OFAC, is based within France's National Police. Its aim is to boost France's efforts to combat large-scale cyberattacks and cybercrime, including online fraud.

OFAC replaces two investigative bodies within the National Police that had been tackling technology-related crime. It can open investigations into suspected cybercrime under the supervision of prosecutors or an investigating judge and will train and assist investigators from other enforcement agencies that are working on cyber cases.

The new agency will gather intelligence and prepare reports on cyber threats that it has been alerted to by the public and foreign agencies. It will be the main contact point in cross-border investigations and will control the seeking of information from foreign agencies regarding possible offences and the location of suspects.

The Ministry of Interior, which oversees the National Police, has appointed Nicolas Guidoux to head OFAC. He had been a deputy director at the Ministry of the Interior with responsibility for cybercrime.

The creation of the new agency follows fears about cyber threats regarding France's hosting of the Olympics this summer and ransomware attacks on French institutions, such as town halls and hospitals.

French lawyers have said that OFAC may lead to more efficient identification and reporting of cybercrimes – at a time when companies are becoming increasingly fearful of such attacks. But some commentators have said the new agency's success will depend on what resources it is given by the government.

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ARTICLE
2 February 2024

France's New Cybercrime Agency

France Criminal Law
Contributor

Rahman Ravelli is known for its sophisticated, bespoke and robust representation of corporates, senior business executives and professionals in national and international matters.
It is one of the fastest-growing and most highly-regarded, market-leading legal practices in its field. This is due to its achievements in criminal and regulatory investigations and large-scale commercial disputes involving corporate wrongdoing and multi-jurisdictional enforcement, and its asset recovery, internal investigations and compliance expertise.
The firm’s global reach, experienced litigators and network of trusted partner firms ensure it can address legal matters for clients anywhere in the world. It combines astute business intelligence and shrewd legal expertise with proactive, creative strategies to secure the best possible outcome for all its clients.
Rahman Ravelli’s achievements in certain cases have even helped shape the law. It is regularly engaged by other law firms to provide independent advice.

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