A review of noticeable events in France over the past year in the fields of corporate criminal liability, criminal procedure, regulatory enforcement, compliance and arbitration.

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

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

Investigations & Compliance
Risk mitigation
Crisis management
Governance
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?

Read Story

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

21 December 2023

Fine of €13.5 million against Sony for abuse of dominant position in the video games sector

A busy December for the French competition regulator (Autorité de la concurrence) as it just issued two heavy sanctions over...

Analysis

20 September 2024

Look back at the CJIP concluded between Danske Bank and the French National financial prosecutor’s...

Danske Bank was charged with tax fraud laundering which occurred between 2007 and 2014 due to the lack of effectiveness...

Event

12 September 2024

Future prospects for International Anti-Corruption Court

Look back at the roundtable held on 13 June 2024 at the Organisation for Economic Co-operation and Development (OECD), in...

Publication

1 October 2024

Novelty in the transfer of criminal liability from the absorbed company to the absorbing company

Following a merger, the criminal liability of the company being absorbed is transferred to the acquiring company, now regardless of...

Video

16 May 2024

Anticorruption initiatives in Latin America: Lessons from the last decade (webinar)

To contribute to the Latin America and Caribbean Weeks event, organised by the French Ministry of Europe and Foreign Affairs...

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