Event
17 May 2017

20th IBA Transnational Crime Conference : Conducting the defense investigation : A comparison of law and practice

Stéphane de Navacelle intervenes at the 20th IBA Transnational Crime Conference in Lisbon in a panel composed of Francesco Isolabella Della Croce (Studio Legale Lodovico Isalobella) and Paul Schoeman (Kramer Levin). The panel discussed the different jurisprudential and practical approaches to conducting both pre and post charge defence investigations in the jurisdictions named above. It explored the extent to which the laws of the various jurisdictions expressly or implicitly contemplate such investigations, whether and how such investigations are actually conducted in those jurisdictions and how the fruits of the investigation can be employed pre charge and at trial. It also addressed issues relating to the retention of third parties such as investigators and forensic accountants to assist lawyers in their fact finding, as well as the legal issues implicated by those retentions, including privilege and ethical issues. Finally, the panel adressed the strategic and tactical considerations in using facts developed in the course of a defence investigation, both in attempting to persuade prosecutors not to bring charges and the use of such facts at trial.

Related content

Analysis
20 May 2025
CJIP Paprec: criminal penalties applicable to violations of the rules governing public procurement
On 10 February 2025, Paprec signed a “Convention judiciaire d'intérêt public” – CJIP (equivalent to a Deferred Prosecution Agreement) to...
Publication
13 September 2024
Cross-country insights: Addressing Corruption Allegations in Arbitration Disputes
This guide aims at providing a comprehensive understanding of how different countries handle allegations of corruption in the course of...
Press review
23 May 2025
Press review – Week of 19 May 2025
This week’s press review covers Emmanuel Macron's position in favor of abolishing the European directive on corporate sustainability due diligence....
Press review
16 May 2025
Press review – Week of 12 May 2025
This week’s press review covers German Chancellor Friedrich Merz's call to abandon the European directive on corporate due diligence, amid...
Press review
9 May 2025
Press review – Week of 5 May 2025
This week’s press review covers the resignation of François Commeinhes from his position as mayor of Sète, following his final...
Press review
2 May 2025
Press review – Week of 28 April 2025
This week’s press review covers the requisitions made against François Fillon in the fictitious employment case following a cassation ruling,...
Press review
25 April 2025
Press review – Week of 21 April 2025
This week’s press review covers the release of Prince Paul of Romania by French authorities, despite a European arrest warrant...
Press review
18 April 2025
Press review – Week of 14 April 2025
This week’s press review covers the extension of the investigation into Eric Garandeau for illegal taking of interest in the...
Event
13 April 2025
[Webinar] Supporting economic players in meeting the challenges of compliance – RIFAV
Stéphane de Navacelle and Julie Zorrilla took part in the International Network of Women Lawyers (RIFAV) - Africa training course...
Press review
11 April 2025
Press review – Week of 7 April 2025
This week’s press review covers the European Parliament's vote to postpone the application of the CSRD to certain companies, as...
Press review
4 April 2025
Press review – Week of 31 March 2025
This week’s press review covers the 150 million euro fine imposed by the French Competition Authority on several subsidiaries of...
Press review
28 March 2025
Press review – Week of 24 March 2025
This week’s press review covers the summoning of Élysée Secretary General Alexis Kohler to a Senate committee of inquiry into...
Press review
21 March 2025
Press review – Week of 17 March 2025
This week’s press review covers the lawsuit filed by two NGOs against Carrefour for failing to exercise due diligence in...