On July 12th 2007, the national council of bar in France (CNB) established in the decision JUSC0757656S the rules for lawyers in reporting confidential information to the government agency Tracfin. Tracfin is a national intelligence agency of the ministry of finance gathering information on money laundering and financing of terrorism.
On October 10th 2007, Mr. Patrick Michaud who is a lawyer in Paris, lodged his case to the administrative supreme (conseil d’etat) to annul the decision JUSC0757656S. On July 23rd 2010, the supreme court annulled partially the decision (case 309993).
On January 19th 2011, the applicant lodged his case (see below) to the Court arguing that the mandatory report of confidential information to Tracfin was a violation of both articles 8 and 6 of the Convention. He added that the disciplinary sanctions for lawyers who didn’t report the information are violations of article 7 He is represented by Me Bertrand Favreau (Bordeaux).
On December 8th 2011, the application was communicated to the agent of the French Republic with questions to be answered within 16 weeks.