Clients' stories

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
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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.
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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
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Accolades Navacelle
Julie Zorrilla recognized in 2022
as Global Leader in
BUSINESS CRIME DEFENSE
CORPORATES
NAVACELLE recognized once again in 2022
by The Lawyer Network
as International Law Firm of the Year in
WHITE COLLAR CRIME
NAVACELLE recognized once again in 2022
by Le Point
identifed as one of the Tier 1 law firm in
COMPLIANCE
NAVACELLE recognized once again in 2022
by The Legal 500 as
one of the top law firms in
COMPLIANCE
Stéphane de Navacelle once again in 2022 picked in Chambers Europe ranking
Category Corporate Compliance & Investigations in France
Sources say: "skilled lawyer, confident and experienced"
NAVACELLE recognized once again in 2022
by Global Law Expert
as International Law Firm of the Year in
WHITE COLLAR CRIME
NAVACELLE recognized once again in 2022
by Décideurs Magazine
Financial Market & Banking regulators and strock market litigation
Guide Litigation & Arbitration
Stéphane de Navacelle recognized once again in 2022
as Global Elite Thought Leader in
BUSINESS CRIME DEFENSE
CORPORATES

Latest news and insights

News & Noteworthy content from Navacelle

Press review
Press review - Week of 19 September 2022
23 September 2022
Press review – Week of 19 September 2022
In this week's press review, you will discover the criminal initiatives at the European Union level announced by the President of the European Commission, and the new Fre...
Press review
Press review - Week of 5 September 2022
9 September 2022
Press review – Week of 5 September 2022
In this press review you will find two cases regarding the criminal prosecution of foreign nationals. First, the review addresses the conviction confirmed by the French C...
Event
How to successfully conduct an investigation
8 September 2022
Webinar: How to successfully conduct an investigation?
Stéphane de Navacelle spoke at the EQS webinar on "Internal investigation in companies: our advice for successfully conduct an investigation!"
Publication
International Criminal Law, International Courts, and Judicial Affairs - ABA
5 September 2022
International Legal Developments 2021 in Review – American Bar Association
Navacelle co-author of the 2021 annual review of international legal developments of the American Bar Association International Law Section (ABA).
Publication
BDN 2022
14 July 2022
Bastille Day Newsletter 2022
On this 14th of July, lawyers at Navacelle offer you, as it does every year, a selection of noticeable events which occurred in France during the last 12 months in the fi...
Analysis
The criminal division of the Court of cassation opens the way to an in concreto assessment of documents
14 July 2022
Attorney-client privilege: an in concreto assessment of documents, allowing to benefit from the protection of attorney-c...
In a significant decision dated 26 January 2022, the Criminal Division of the Court of Cassation reviewed the principles of attorney-client privilege and extended this pr...
Publication
Guidance on Internal Anti-Bribery and Corruption Investigations
22 June 2022
Guidance on internal anti-bribery and corruption investigations
Highlight of the first-ever guidelines issued by the French authorities on internal anti-corruption investigations by Ropes & Gray LLP and our partner Stéphane de Navace...
Press review
27 May 2022
Press review – Week of 23 May 2022
In this press review you will find the latest criminal justice news, including an AMF activity report, a cooperation protocol signed with TRACFIN's intelligence unit, as ...
Press review
Press review - week of 9 May 2022
13 May 2022
Press review – Week of 9 May 2022
This week's Navacelle press review includes the latest news on criminal law, business criminal law and criminal procedure. Thus, this review presents the decision of the ...
Press review
Press review - week of 2 May 2022
6 May 2022
Press review – Week of 2 May 2022
This week's Navacelle press review includes the latest news on criminal business law, criminal procedure, and international criminal law. The criminal chamber of the Cour...
Press review
Press review - Week of 25 April 2022
29 April 2022
Press review – Week of 25 April 2022
In this press review, you will find articles presenting the latest developments in criminal procedure, such as the liability of legal entities, specifically in the contex...
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.
See all news and insights

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