Clients' stories

How do you react when a foreign court orders the production of certain documents?

Foreign courts, such as English or American courts, can order French entities or entities having interests in France, party to civil proceedings to produce documents.
Read Story

How to handle an ACPR inspection?

Dealing with an ACPR investigation over the anti-money laundering and countering the financing of terrorism (AML/CFT) system.
Read Story

How to best carry out a corruption risk mapping?

Following the discovery of facts likely to qualify as corruption, a company decides to update its corruption risk mapping to ensure the non-recurrence of these acts and its compliance program effectiveness.
Read Story

How to manage a visit to your offices by tax authorities ?

Company offices searched for tax purposes as part of an investigation by the tax authorities
Read Story

How to request the services of a Commissioner within the meaning of Article 17 of Chapter II of the Hague Convention?

Dealing with a request for discovery of information located in France in the context of a foreign procedure
Read Story

What position to adopt with prosecuting authorities in response to allegations of corruption?

Multi-jurisdictional investigation with concurrent jurisdiction and international criminal cooperation between the prosecution authorities regarding allegations of corruption
Read Story

What to do when receiving a whistleblower report?

Formulation of serious allegations of fraud and abuse of corporate assets by a former employee following his departure from the company.
Read Story

How to prepare your defense in the event of a tax fraud prosecution?

Preliminary investigation opened for tax fraud in the wake of a tax audit revealing a concealment of part of the amounts subject to tax.
Read Story

How to prepare for an interview in an internal investigation?

Summoning an employee to an interview during an internal investigation to be heard on the facts
Read Story
Accolades Navacelle
Navacelle once again in 2025 picked in
Corporate Compliance & Investigations
Sources say: "They have extensive experience in all kinds of criminal proceedings and large-scale internal investigations"
Stéphane de Navacelle once again in 2024 picked in
Compliance & Investigations
Sources say: "Stéphane de Navacelle's biggest strength is his ability to handle the technical legal aspects of corporate criminal investigations in France"
NAVACELLE recognized once again in 2024 in
WHITE COLLAR CRIME
Sources say: “A strong team which is able to deal with complex white-collar matters including those with a cross-border element.
The firm is very adaptable to changing circumstances and able to respond quickly to increases in workload requirements.
A very good sense of the overall strategy in any case.”
Navacelle once again identified in 2024
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
NAVACELLE recognized once again in 2024 in
FINANCIAL MARKET & BANKING REGULATORS AND STOCK MARKET LITIGATION
Litigation & Arbitration
“ Excellent ”
NAVACELLE recognized once again in 2024
identifed as one of the Tier 1 law firm in
COMPLIANCE
★ ★ ★ ★ ★
Julie Zorrilla selected in
Women in Investigations 2021 as
ONE OF AN HUNDRED
EXCEPTIONAL WOMAN IN THE
WHITE COLLAR WORLD

Latest news and insights

News & Noteworthy content from Navacelle

Event
13 April 2025
[Webinar] Supporting economic players in meeting the challenges of compliance – RIFAV
Stéphane de Navacelle and Julie Zorrilla took part in the International Network of Women Lawyers (RIFAV) - Africa training course...
Event
27 January 2025
The internationalisation of whistleblowing: ensuring compliance within a global framework
A webinar organised by EQS on 28 January 2025 built for international compliance actors.
Analysis
6 January 2025
A look back at the last CJIP of 2024: Areva SA and Orano Mining SAS
On 9 December 2024, the Paris Judicial Court approved the CJIP (French DPA) concluded between Areva SA and Orano Mining...
Analysis
23 December 2024
Lessons from the analysis of first-instance court decisions on probity offenses by the French Anti-Corruption...
The French Anti-Corruption Agency (AFA) published an analytical note on 9 December 2024, regarding the prosecution of probity offenses, based...
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...
Analysis
25 June 2024
Articulation of tax and criminal procedures: consequences of the corrective declaration on the obligation to...
In a ruling handed down on 23 May 2024, the Criminal Division of the Cour de Cassation (French Supreme Court),...
Event
13 June 2024
Future prospects for International Anti-Corruption Court
A panel held during the 20th Annual IBA Anti-Corruption Conference hosted at the OECD in Paris.
Event
5 June 2024
Update on Sanctions Litigation, Arbitration, and Enforcement – with EU, French and Swiss perspectives
A panel held on 5 June 2024 in Berlin, during the C5's European Forum on Global Economic Sanctions.
Analysis
29 May 2024
The challenge of regulating generative artificial intelligence
On February 14, the French National Assembly's Law Commission published a report on the challenges posed by generative artificial intelligence...
Analysis
21 May 2024
European judicial cooperation & transfer of criminal proceedings between Member States
On 5 April 2023, the European Commission adopted a proposal for a regulation on the transfer of criminal proceedings between...
Video
16 May 2024
Anticorruption initiatives in Latin America: Lessons from the last decade (webinar)
To contribute to the Latin America and Caribbean Weeks event, organised by the French Ministry of Europe and Foreign Affairs...
Publication
14 May 2024
LIR 6th Edition : Focus on ADP INGENIERIE and SEVES Group/SEDIVER CJIPs
Navacelle contributes to The Legal Industry Reviews' sixth edition, focusing on the last two CJIPs (kind of French DPAs) concluded....
See all news and insights

Stay ahead in a rapidly changing world

Subscribe for Navacelle insights & critical updates

Listen all podcasts