The Guide to Sanctions, 2022
Practical Applications of International Sanctions and Export Controls in France

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Navacelle is a Paris based law firm which helps the world’s leading organizations solve their legal and compliance challenges.

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Investigations & Compliance
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White collar defense
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Featured client story

What position to adopt with prosecuting authorities in response to allegations of corruption?

A company is informed during the course of a search of its premises that a preliminary investigation has been initiated following allegations of corruption against it in one of the countries where it operates and that other prosecuting authorities around the world are investigating the same facts.

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How we helped

Accouting potential moves by enforcement authorities to coordinate responses and minimize exposure

Working in coordination with client teams and outside counsel globally to build the best possible strategy and preserve the client's interests. All jurisdictions and local laws are considered thoroughly, engaging local authorities responds to carefully crafted steps.

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Featured client story

How can you ensure that your compliance program is reliable?

A company with global operations has been sanctioned by the World Bank and has appointed a monitor in cooperation with the World Bank to evaluate its compliance program and report its conclusions to the World Bank.

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How we helped

A monitorship as a value-added experience for the company

A compliance system is about creating value for the company and its stakeholders. The firm teams up with management and goes the extra mile to understand the business and speak to what matters for the company.

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Featured client story

What to do when receiving a whistleblower report?

A publicly traded IT company receives an alert from one of its former employees in the context of settlement negotiations, reporting fraud and financial operations financed by the company for the exclusive benefit of its director.

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How we helped

An internal investigation to cast away any doubt

As top management’s role was put into question, we set up an investigation team and governance that secured its independence. By a carefully crafted work plan and reporting lines including to independent board members the firm was able to deliver a reliable investigation report.

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Featured client story

How can you ensure that your compliance program is reliable?

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How we helped

A monitorship as a value-added experience for the company

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Featured client story

How should one respond to the introduction of a criminal investigation and to intrusive investigative acts?

A company is being examined in the context of an investigation in which both the company and its directors are accused of breach of trust and tax fraud laundering.

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How we helped

Prepare for enforcement action

Prepare for a dawn raid, anticipate investiagtive steps, preserve evidence, educate employees involved and key personnel as to applicable rules. Also, understand the facts and engage with enforcement authorities to tailor the defense strategy.

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Featured client story

What position to adopt with prosecuting authorities in response to allegations of corruption?

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How we helped

Tailoring local responses to a global threat

We worked with our client to anticipate enforcement action around the world, civil, commercial litigation and arbitration, employment litigation as well as the effects of treaties, local laws and blocking statutes. Preparation contained legal and business exposure.

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Latest news and insights

News & Noteworthy content from Navacelle

News

5 October 2023

Fillon saga: Procedural victory before the French Constitutional Council for the former prime minister in...

In response to an application for a priority preliminary ruling on the issue of constitutionality (“question prioritaire de constitutionnalité”), the...

Analysis

23 October 2023

Heavy sanction imposed by the French Financial Market Authority (AMF) for market manipulation

In its decision of 7 September 2023, the Enforcement Committee of the “Autorité des marchés financiers” ("AMF") fined the French...

Event

Colloque CNB médiation, compliance & vigilance

4 December 2023

Mediation vs compliance and vigilance duties roundtable

Stéphane de Navacelle took part in a Compliance, vigilance and mediation seminar on Novembre 30, 2023.

Publication

5 December 2023

The discreet ramping up of environmental criminal law

Navacelle contributes to The Legal Industry Reviews' fourth edition about recent gradual application of environmental criminal law in France, with...

Video

21 June 2023

The battle for Airbus

In 2023, the aeronautic giant was prosecuted by US, French and UK authorities for suspected corrupt payments.

Podcast

21 July 2022

Vigilance: reforms suggested by compliance professionals

Simplification of the legal framework, exemption from criminal liability, better coordination of litigation, a future authority responsible for the duty...

Press review