Banking, financial and financial market enforcement
Coming soon
Accolades
Stéphane de Navacelle once again in 2023 picked in
Corporate Compliance & Investigations
Sources say: "Stéphane de Navacelle deep understanding of his area of expertise and his interpersonal skills make him a great lawyer"
Navacelle once again identified in 2023
as one of the world's top 100 firms for
CROSS-BORDER INVESTIGATIONS
Julie Zorrilla recognized in 2023
as Global Leader in
BUSINESS CRIME DEFENSE
CORPORATES
CORPORATES
Julie Zorrilla selected in
Women in Investigations 2021 as
ONE OF AN HUNDRED
EXCEPTIONAL WOMAN IN THE
WHITE COLLAR WORLD
EXCEPTIONAL WOMAN IN THE
WHITE COLLAR WORLD
NAVACELLE recognized once again in 2023 in
FINANCIAL MARKET & BANKING REGULATORS AND STOCK MARKET LITIGATION
Litigation & Arbitration
Stéphane de Navacelle recognized in 2023
as National Leader in
ASSET RECOVERY
NAVACELLE recognized once again in 2023
one of the top law firms
in dispute resolution
in dispute resolution
WHITE COLLAR CRIME
NAVACELLE recognized in 2023
CRIMINAL TAX LAW
Litigation & Arbitration
Latest news and insights
News & Noteworthy content from Navacelle
Analysis
23 October 2023
Heavy sanction imposed by the French Financial Market Authority (AMF) for market manipulation
In its decision of 7 September 2023, the Enforcement Committee of the “Autorité des marchés financiers” ("AMF") fined the French...
Analysis
7 July 2023
The Paris Criminal Court issues its first decision on a market manipulation case
On 25 May 2023, the Paris Criminal Court (32nd Chamber) ruled for the first time on the offence of market...
Analysis
24 January 2023
Sanctioning obstructions to AMF investigations: Update from the Constitutional Court in its decision of 28 January 2022
On 28 January 2022, the Constitutional Court ruled that Article L. 621-15, II, f of the Monetary and Financial Code...
Analysis
12 October 2022
Discussions on secrecy in law enforcement proceedings and on anti-money laundering and terrorist financing regulation
On October 5th, 2022, the annual conference of the AMF Enforcement Committee was held. During this event, members of regulatory...
Analysis
14 July 2022
The right to silence during investigations by the Autorité des Marchés Financiers
The right to silence is a constitutional principle in criminal proceedings. However, it turns out that this principle can be...
News
10 November 2021
Navacelle identified in GIR 100 2021
Navacelle identified as the French independent leading crossborder investigations practice by Global Investigations Review (GIR).
News
27 September 2021
Update of French Financial Market Regulator (AMF) of its control charters (in French)
This update specifies the procedures for carrying out control missions, the principles of good conduct followed by those in charge...
News
27 September 2021
Update of French Financial Market Regulator (AMF) of its investigation charters (in French)
This update specifies the procedures for carrying out investigation missions, the principles of good conduct followed by those in charge...
