Banking, financial and financial market enforcement
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Accolades
Navacelle identified in 2021
as one of the world's top 100 firms for
CROSS-BORDER INVESTIGATIONS
Julie Zorrilla recognized in 2022
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 2022 in
FINANCIAL MARKET & BANKING REGULATORS AND STOCK MARKET LITIGATION
Guide Litigation & Arbitration
Stéphane de Navacelle recognized in 2022
as National Leader in
ASSET RECOVERY
NAVACELLE recognized once again in 2022
as one of the top law firms in
COMPLIANCE & INVESTIGATIONS
NAVACELLE recognized in 2022
CRIMINAL TAX LAW
Guide Litigation & Arbitration
Stéphane de Navacelle recognized in 2017
as one of the 40 under 40 World leading young
INVESTIGATIONS
Latest news and insights
News & Noteworthy content from Navacelle
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 AML/FT 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...
Press review
22 April 2022
Press review – Week of 18 April 2022
In this press review, you will find articles on recent developments in criminal business law and criminal procedure, in particular...
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...
