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
Julie Zorrilla selected in
Women in Investigations 2021 as
ONE OF AN HUNDRED 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
WHITE COLLAR CRIME
NAVACELLE recognized in 2023
CRIMINAL TAX LAW
Litigation & Arbitration
Latest news and insights
News & Noteworthy content from Navacelle
Event
26 April 2023
Deferred Prosecution Agreements and how much do they shield from litigation and arbitration?
During the American Bar Association International Law Section 2023 conference, Stéphane de Navacelle will discuss Corporate criminal liability frameworks which...
Analysis
9 March 2023
Historical sanctions by the Financial Markets Authority
The Financial Markets Authority’s Enforcement Committee imposes record-breaking fines on a British asset management company and two of its executives...
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
21 November 2022
Judicial Agreement of Public Interest for aggravated tax fraud laundering and illegal canvassing
Credit Suisse escapes prosecution and agrees to pay a public interest fine of 123,000,000 euros under the 13th deferred prosecution...
Analysis
18 November 2022
Recent sanctions against Google by the French Competition Authority: ad servers and related rights
In 2021, the French Competition Authority imposed several fines on Google for anti-competitive practices related, on the one hand, to...
Analysis
26 October 2022
The CNIL and recent cases on personal data protection
The French data protection authority, the CNIL, has recently imposed important sanctions against Google, Facebook and Amazon for violations of...
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...
Event
25 April 2022
A global trend: The introduction of Deferred Prosecution Agreement regimes across the World
Stéphane de Navacelle spoke at the International Law Section Annual Conference hosted by the American Bar Association.
Analysis
14 March 2022
The French Competition Authority : new draft guide on compliance programs
On 11 October 2021, almost ten years after its first publication [1], the French Competition Authority has published, for consultation,...
Analysis
25 January 2022
CNIL imposes the largest sanctions in its history on Facebook and Google
CNIL issued the largest fines in its history against Facebook and Google for infringements of the existing regulations on cookies.
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).
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Accolades
