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
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
Clémentine Duverne confirmed in 2021 as
Future Thought Leader in
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 Le Point
identifed as one of the Tier 1 law firm in
WHITE COLLAR CRIME
NAVACELLE recognized in 2021
by Décideurs Magazine
Criminal Tax Law
Guide Litigation & Arbitration
NAVACELLE recognized once again in 2021
by Global Law Expert
as International White Collar Crime Law Firm of the Year in
WHITE COLLAR CRIME

Latest news and insights

News & Noteworthy content from Navacelle

Publication
14 July 2021
Bastille Day Newsletter 2021
Happy 2021 Bastille Day! Lawyers at Navacelle thought you might be interested in reviewing a selection we made of noticeable events which occurred in France i...
Stéphane de Navacelle
Managing partner Navacelle
Clémentine Duverne
Partner Navacelle
Julie Zorrilla
Partner Navacelle
Analysis
The in-house attorney status in France: a bygone idea or an emerging one?
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy Updates
Analysis
The evaluation mission of the Sapin II law calls for a boost in France’s anti-corruption policy
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy Updates
Analysis
Criminal liability’s transfer to the acquiring company in the event of a merger by acquisition and consecutive due dil...
Bastille Day Newsletter 2021 - Enforcement & Court Decisions
Analysis
The PNF looks back on a very unusual 2020 year
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy Updates
Analysis
Compliance in the public sector: The Ministry of the Armed Forces issued its Code of prevention of breaches of probity
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy Updates
Analysis
What will be the impact of the transposition of the EU Directive on the protection of whistleblowers into French law?
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy updates
Analysis
The professional secrecy threatened by recent case law on seizure
Bastille Day Newsletter 2021 - Enforcement & Court Decisions
Analysis
Short overview of the French legal requirement for internal controls relating to the AML-CFT
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy Updates
Analysis
Preserving the primacy of due process and fair trial rights in the special context of the Coronavirus pandemic
Bastille Day Newsletter 2021 - Enforcement & Court Decisions
See all news and insights

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