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 an alert?

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 the 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
Navacelle identified in 2021
as one of the world's top 100 firms for
cross-border investigations
NAVACELLE recognized once again in 2021
by Décideurs Magazine
International and Internal Investigations
Guide Compliance, Fraud & Investigations
Stéphane de Navacelle selected by peers
for inclusion in the 12th Edition of The Best Lawyers in France in
CRIMINAL DEFENSE
AND LITIGATION
NAVACELLE recognized once again in 2021
by The Legal 500 as
one of the top law firms in
COMPLIANCE
NAVACELLE recognized once again in 2021
by The Legal 500 as
one of the top law firms
in dispute resolution
WHITE COLLAR CRIME
Stéphane de Navacelle once again in 2021 picked in Chambers Europe ranking
Category Corporate Compliance & Investigations in France
Sources say: "He is incredibly diplomatic and good at navigating complicated clients."
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 2021
by Le Point
identifed as one of the Tier 1 law firm in
WHITE COLLAR CRIME

Latest news and insights

News & Noteworthy content from Navacelle

News
GIR 100 Navacelle
10 November 2021
Navacelle identified in GIR 100 2021
Navacelle identified as the French independent leading crossborder investigations practices by Global Investigations Review (GIR).
Publication
Guide to Corporate Internal Investigations
9 November 2021
Guide to Corporate Internal Investigations by the American Bar Association
Julie Zorrilla and Stéphane de Navacelle contribute to the International Guide to Corporate Internal Investigations by the American Bar Association.
Stéphane de Navacelle
Managing partner Navacelle
Julie Zorrilla
Partner Navacelle
News
U.S. announces tougher approach of the Department of Justice in the fight against economic crime
4 November 2021
U.S. announces tougher approach of the Department of Justice in the fight against economic crime
Navacelle team highlights the review of the U.S. Department of Justice's (“DoJ”) policies in the fight against economic crime.
Julie Zorrilla
Partner Navacelle
Nicolas Maia
Associate Navacelle
Salomé Garnier
Associate Navacelle
Analysis
20 October 2021
Analysis of the bill to reinforce the fight against corruption by Deputy Gauvain
Navacelle team has examined the “Bill to reinforce the fight against corruption” which has just been submitted by the Deputy Raphaël Gauvain at the National Assembly...
Julie Zorrilla
Partner Navacelle
Alexandre Coudreau
Student Sciences Po
Salomé Garnier
Associate Navacelle
News
19 October 2021
New decision in the jurisprudential saga in the field of arbitration and corruption
Navacelle team would like to inform you of a new decision in the jurisprudential saga in the field of arbitration and corruption.
Salomé Garnier
Associate Navacelle
Events
14 October 2021
The French criminal procedural law
Thomas Lapierre, associate at Navacelle presents the main elements of the French criminal procedural law for #LAWYEREX by European Lawyers Foundation.
Thomas Lapierre
Associate Navacelle
Analysis
1 October 2021
A future bill to improve France’s anti-corruption framework
An analysis of the future bill to improve France’s anti-corruption framework for the International Bar Association.
Julie Zorrilla
Partner Navacelle
Pierre Calderan
Associate Navacelle
Louis Beltaire
Trainee lawyer
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 of a control as well as the behavior ex...
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 of an investigation as well as th...
News
16 September 2021
The French DPA (“Convention judiciaire d’intérêt public”) on the way to simplification
On 4 August 2021, a new Decree was promulgated aiming to simplify formalities required for the conclusion of the CJIP between Public Prosecutors Office and the legal pers...
Julie Zorrilla
Partner Navacelle
Louis Beltaire
Trainee lawyer
Alexandre Desevedavy
Trainee lawyer
Salomé Garnier
Associate Navacelle
Analysis
14 July 2021
Paris Court of Appeal highlights the growing importance of compliance in arbitration
Bastille Day Newsletter 2021 - Enforcement & Court Decisions
Podcast
10 May 2021
Investigations and Compliance: the Lawyer is a Snitch?! (in French)
Stéphane de Navacelle hosts a series of podcasts on investigations and compliance.
See all news and insights

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