Event
8 April 2013

European Forum on Corporate Criminal Liability

Stéphane de Navacelle intervened at the European Forum on Corporate Criminal Liability in Surrey, United Kingdom.

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...
Press review
1 November 2024
Press review – Week of 28 October 2024
This week’s press review covers on BNP Paribas’ conviction to compensate a fake bank advisor fraud victim, ESMA’s report positioning...
Press review
25 October 2024
Press review – Week of 21 October 2024
This week’s press review covers the dismissal of the investigation into laundering of tax fraud money the Mulliez Group, the...
Press review
18 October 2024
Press review – Week of 14 October 2024
This week’s press review covers the failure of around a quarter of France’s major companies to comply with their obligation...
Press review
11 October 2024
Press review – Week of 7 October 2024
This week’s press review covers the corruption indictment of the mayor of New York, the investigation into the embezzlement of...
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
Press review - Week of 23 September 2024
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...