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, 2022
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
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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?

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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What can we help you achieve ?

Latest news and insights

News & Noteworthy content from Navacelle

News

14 July 2023

Bastille Day Newsletter 2023

On this 14th of July, lawyers at Navacelle offer you, as it does every year, a selection of noticeable events...

Analysis

La Cour de cassation reconnaît à la justice française la compétence universelle dans le cadre de crimes commis en Syrie.

18 September 2023

French Supreme Court (Court de Cassation) recognizes the universal jurisdiction of the French judicial courts...

In two rulings handed down on May 12, 2023, the French Supreme Court (Cour de Cassation) clarifies the conditions under...

Event

26 April 2023

Deferred Prosecution Agreements and how much do they shield from litigation and arbitration?

During the American Bar Association International Law Section 2023 conference, Stéphane de Navacelle will discuss Corporate criminal liability frameworks which...

Publication

13 July 2023

[Infography] Focus on Judicial public interest agreements (CJIP)

Since its creation by the Sapin II law of 9 December 2016, the Judicial Public Interest Agreement (“Convention Judiciaire d’Intérêt...

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