Event
26 September 2025

Ethical dilemmas for lawyers in compliance and financial crime matters

A round-table discussion held at the Concilium Network Global Summit in Warsaw on 26 September 2025, co-organised by Navacelle.

 

Navacelle co-organised and co-hosted the Concilium Network annual summit 2025 with Ius Laboris Poland / Raczkowski taking place from 24 to 26 September 2025 in Warsaw (Poland):  three days dedicated to innovation, collaboration and the future of law.

Two major round-table discussions were held during Clients Day on:

  • An analysis of the growing tensions between executive and judicial branches of government, and discussions about defence strategies implemented by legal professionals to preserve the integrity of the legal system. With:
    • Anna Adamsky (GK Advisory);
    • Sherbir Panag (Panag & Babu);
    • David W. Simon (Foley & Lardner LLP);
    • Carlos Ribeiro Wehrs (Madruga BTW);
    • and Janusz Tomczak (Ius Laboris) – moderator.
  • a review of the ethical dilemmas facing lawyers in relation to compliance and financial crime, the limits of client advocacy when it conflicts with the public interest in a context of multinational investigations and increased surveillance. With:
    • Thomas Steen Brandi (Schjødt);
    • Jason Chan (Allen & Gledhill);
    • Leonel Pereznieto (Creel, García-Cuéllar, Aiza y Enriquez, S.C.);
    • Olivia S. Singelmann (Foley & Lardner LLP);
    • Karl Sidhu (SvS Rechtsanwälte);
    • and Stéphane de Navacelle (Navacelle) – moderator.

 

*an event co-hosted and organized by:

Related content

Press review
24 October 2025
Press Review – Week of 20 October 2025
This week’s press review covers the formal notice issued to Airbus Atlantic by the French Human Rights League (LDH) for...
Publication
23 October 2025
CumCum: CACIB to settle with the French Financial Prosecutor over tax fraud case
Navacelle contributes to The Legal Industry Reviews' 10th edition, focusing on the agreement settled by CACIB with the French Financial...
Press review
17 October 2025
Press Review – Week of 13 October 2025
This week’s press review covers the decision by the Swiss Public Prosecutor’s Office to close a case involving the FIFA...
Press review
10 October 2025
Press Review – Week of 6 October 2025
This week’s press review covers the allegations of diversion of €9 million in development aid to Somalia from the Swedish...
Press review
3 October 2025
Press Review – Week of 29 September 2025
This week’s press review covers the guilty plea entered by a businesswoman before the Southwark Crown Court in London for...
Press review
26 September 2025
Press Review – Week of 22 September 2025
This week’s press review covers the settlement reached by UBS ending a long-standing tax dispute in France, the filing of...
Analysis
22 September 2025
CJIP Surys: a fine, a compliance penalty and compensation for the victim
On 8 July 2025, SAS SURYS entered into a Judicial Public Interest Agreement (CJIP) in respect of acts of bribery...
Press review
19 September 2025
Press Review – Week of 15 September 2025
This week’s press review covers the dismantling of the darknet platform “DFAS” which led to the arrest of two suspects...
Press review
12 September 2025
Press Review – Week of 8 September 2025
This week’s press review covers the decision by the French Court of Cassation requesting the Paris Court of Appeal to...
Press review
5 September 2025
Press Review – Week of 1 September 2025
This week’s press review covers the issuance by the French judiciary of seven arrest warrants targeting Bashar Al-Assad and several...
Press review
29 August 2025
Press Review – Week of 25 August 2025
This week’s press review covers the announcement of the arrest of over 1,200 cybercriminals during Interpol’s Serengeti 2.0 operation in...
Press review
22 August 2025
Press Review – Week of 18 August 2025
This week’s press review covers the U.S. Department of Justice (DoJ) corruption investigation against the South African telecoms company MTN,...