The Guide to Sanctions, 2024
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.

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?

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

10 February 2026

Key Findings from the 2025 Corruption Perceptions Index

Transparency International has released the CPI for 2025, which highlights limited progress and persistent setbacks in the fight against corruption,...

Analysis

31 March 2026

CACEIS Bank: Decision of the AMF Enforcement Committee of December 17, 2025

Following the H2O AM case, which resulted in a sanction against this management company in 2022, the AMF examined the...

Event

3 April 2026

Money Laundering in the age of cryptocurrency

Conference on anti-money laundering, presented to students in the Master 2 program in Economic Criminal Law and Compliance at Paris...

Publication

19 February 2026

Assessing the fight against corruption: modalities and effectiveness of international peer review mechanisms

Revue internationale de la compliance et de l’éthique des affaires recently published an article co-authored by Vincent Filhol and Caroline...

Video

16 December 2025

Links between corruption and environmental crimes – CoSP

Vincent Filhol participated, as a member of the French delegation to the Conference of the States Parties to the United...

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