Event
10 October 2016
ABA 5th annual meeting of the London White Collar Crime Institute
Stéphane de Navacelle intervenes at the 5th ABA annual meeting of the London White Collar Crime Institute.
Related content
Analysis
13 January 2022
CumEx files, from tax optimization to tax fraud?
A look back at the revelations of the "CumEx files" and key take aways on these practices of tax optimization...
Press review
31 March 2023
Press review – Week of 27 March 2023
In this week's press review, Navacelle piggybacks on the raids of several banks in Paris and La Défense as part...
Analysis
29 March 2023
Arbitration between Alstom & ABL: the Versailles Court of Appeal confirms the exequatur on 14 March 2023
Following a lengthy legal battle between Alstom and ABL, the Versailles Court of Appeal approved the 30 March 2016,...
Event
29 March 2023
Will the recent French case law harm the position of Paris as preferred arbitral seat?
For Paris Arbitration Week 2023, Navacelle’s Arbitration team invites you to participate in its round table on the following topic...
Press review
24 March 2023
Press review – Week of 20 March 2023
In this week’s press review, Navacelle looks at the arrest warrant issued by the Prosecutor of the International Criminal Court...
Publication
21 March 2023
Boosting the fight against greenwashing in France
In the recent years, French rulemakers, regulators and the judicial system have contributed to strengthen the fight against greenwashing.
Press review
17 March 2023
Press review – Week of 13 March 2023
This week in the press review, first in criminal business law, Pakistani investor Arif Naqvi lost his appeal against extradition...
Analysis
15 March 2023
US FinCEN issues new rule on beneficial ownership reporting under the Corporate Transparency Act
As of January 1, 2024, companies operating in the United States will be required to report information about their beneficial...
Press review
10 March 2023
Press review – Week of 6 March 2023
This week in the press review, HVI Cat Canyon Inc. has been ordered to pay more than 65 million dollars...
Analysis
9 March 2023
Historical sanctions by the Financial Markets Authority
The Financial Markets Authority’s Enforcement Committee imposes record-breaking fines on a British asset management company and two of its executives...
Press review
2 March 2023
Press review – Week of 27 February 2023
This week in the press review, the Minister of Public Accounts visited the United States to discuss improving tax cooperation....
