Your challenges,
our purpose

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
Complex litigation

Featured client story

What position to adopt with the 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 an alert?

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?

Read Story

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 the 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

16 September 2021

The French DPA (“Convention judiciaire d’intérêt public”) on the way to simplification

On 4 August 2021, a new Decree was promulgated aiming to simplify formalities required for the conclusion of the CJIP between Public Prosecutors Office and the ...

Louis Beltaire

Trainee lawyer

Alexandre Desevedavy

Trainee lawyer

Julie Zorrilla

Partner Navacelle

Salomé Garnier

Associate Navacelle

Publication

3 September 2021

The European Parliament Lays the Foundations of a Corporate Due Diligence and Corporate Accountability

Julie Zorrilla, Thomas Lapierre and Stéphane de Navacelle, highlight for the International Bar Association anticorrpution news, the adoption on 10 March 2021 b...

Stéphane de Navacelle

Managing partner Navacelle

Julie Zorrilla

Partner Navacelle

Thomas Lapierre

Associate Navacelle

Publication

20 August 2021

It’s not an “ego fight”: The do’s and don’ts of monitorships

Experts from around the world discuss what authorities, companies and monitors should do to ensure that a period of compliance oversight ends successfully. “t...

Adam Dobrik

Journalist

Julie Zorrilla

Partner Navacelle

Publication

14 July 2021

Bastille Day Newsletter 2021

Happy 2021 Bastille Day! Lawyers at Navacelle thought you might be interested in reviewing a selection we made of noticeable events which occurred in France i...

Stéphane de Navacelle

Managing partner Navacelle

Clémentine Duverne

Partner Navacelle

Julie Zorrilla

Partner Navacelle

Analysis