Event

16 October 2018

C5 – Anti-Corruption France

Stéphane de Navacelle discusses “From the Assessment of the Sapin II Law’s Anti-Corruption System to the First French Deferred Prosecution Agreement (CJIP)” with Prosecutor Maxence Delorme, and Karen Coppens moderated by Bryan J. Sillaman at the C5 Anti-Corruption France meeting in Paris on October 16, 2018.

Related content

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...

Publication

29 August 2024

LIR 7th Edition : Focus on third-party evaluation, a challenging due diligence measure for French companies

Navacelle contributes to The Legal Industry Reviews' seventh edition, focusing on third-party evaluation, a challenging due diligence measure for French...

Event

7 August 2024

Professional training course on internal investigations – Paris Bar School (2nd edition)

When and how to conduct an internal investigation? In what context? What is your role as a lawyer? What about...

Publication

14 July 2024

Bastille Day Newsletter 2024

As they do every year on 14 July, Navacelle's lawyers offer you a selection of noticeable events which occurred in...

Analysis

25 June 2024

Articulation of tax and criminal procedures: consequences of the corrective declaration on the obligation to...

In a ruling handed down on 23 May 2024, the Criminal Division of the Cour de Cassation (French Supreme Court),...

Press review

4 October 2024

Press review – Week of 30 September 2024

This week’s press review covers the financial fraud perpetrated against the Kiabi brand, the opening of the RN’s European parliamentary...

Publication

1 October 2024

Novelty in the transfer of criminal liability from the absorbed company to the absorbing company

Following a merger, the criminal liability of the company being absorbed is transferred to the acquiring company, now regardless of...

Press review

27 September 2024

Press review – Week of 23 September 2024

This week’s press review covers the follow-up to the Judicial Public Interest Agreement (“CJIP”) with Nestlé, and notably the two...

Analysis

20 September 2024

Look back at the CJIP concluded between Danske Bank and the French National financial prosecutor’s...

Danske Bank was charged with tax fraud laundering which occurred between 2007 and 2014 due to the lack of effectiveness...

Press review

20 September 2024

Press review – Week of 16 September 2024

This week’s press review focuses on the new obligation to relinquish seized assets in CJIP introduced by Law 2024-582, the...

Press review

13 September 2024

Press review – Week of 9 September 2024

This week’s press review focuses on the trial of eight members of the military for corruption and favoritism before the...

Event

12 September 2024

Future prospects for International Anti-Corruption Court

Look back at the roundtable held on 13 June 2024 at the Organisation for Economic Co-operation and Development (OECD), in...

Press review

6 September 2024

Press review – Week of 2 September 2024

This week’s press review focuses on Nicolas Sarkozy’s request for additional information in the Libyan financing affair, on the searches...

Event

4 September 2024

From checklists to handcuffs: the compliance side of sanctions and its slip-ups

A roundtable held during the AIJA - International Association of Young Lawyers Annual Congress 2024 in Madrid, with Una Paunovic,...

Publication

3 September 2024

Arbitration and impecuniosity: French Supreme Court rules that impecuniosity is not sufficient to preclude...

Navacelle contributes to the American Bar Association International Arbitration Committee's August 2024 Newsletter.

Press review

30 August 2024

Press review – Week of 26 August 2024

This week’s press review focuses on the Anticor association’s latest requête en référé before the Paris Administrative Court following the...

See all news and insights