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
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
NAVACELLE recognized once again in 2022
by Corporate INTL Global Awards
as International White Collar Crime Law Firm of the Year in
WHITE COLLAR CRIME
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 White Collar Crime 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
NAVACELLE recognized in 2022 by Décideurs Magazine
White Collar Crime
Guide Litigation & Arbitration

Latest news and insights

News & Noteworthy content from Navacelle

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 ...
Tanguy Cremet
Trainee lawyer
Pauline Bomm
Trainee lawyer
David Duran Hernandez
Trainee lawyer
Théo Mercier
Trainee lawyer
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...
Tanguy Cremet
Trainee lawyer
Pauline Bomm
Trainee lawyer
David Duran Hernandez
Trainee lawyer
Théo Mercier
Trainee lawyer
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...
Tanguy Cremet
Trainee lawyer
Pauline Bomm
Trainee lawyer
David Duran Hernandez
Trainee lawyer
Théo Mercier
Trainee lawyer
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.
Stéphane de Navacelle
Managing partner Navacelle
Press review
Press review - Week of 18 April 2022.
22 April 2022
Press review – Week of 18 April 2022
In this press review, you will find articles on recent developments in criminal business law and criminal procedure, in particular on breach of trust and negligence of th...
Tanguy Cremet
Trainee lawyer
Pauline Bomm
Trainee lawyer
David Duran Hernandez
Trainee lawyer
Théo Mercier
Trainee lawyer
Publication
Corporate criminal liability under french law - a decade of dramatic change
19 April 2022
Corporate criminal liability under French law, a decade of dramatic change
Introduction of the french law in the journal of Japanese Institute of International Business Law about corporate criminal liability in France over a decade of dramatic c...
Pauline Bomm
Trainee lawyer
Stéphane de Navacelle
Managing partner Navacelle
Pierre Calderan
Associate Navacelle
Press review
Press review - Week of 11 April 2022
15 April 2022
Press review – Week of 11 April 2022
In this press review, you will find articles relating to the new jurisprudential trends which tends to stop prosecutions in case of unreasonable delay, several clarificat...
Tanguy Cremet
Trainee lawyer
Pauline Bomm
Trainee lawyer
David Duran Hernandez
Trainee lawyer
Théo Mercier
Trainee lawyer
News
L’après Sapin II : de simples ajustements pratiques ou une vraie révolution
11 April 2022
The post-Sapin 2 law: merely modifications or a real revolution? (in french)
The law of 9 December 2016, known as the Sapin 2 law, opened a new era in the fight against corruption in France[1]. Five years after its entry into force, assesments and...
Théo Mercier
Trainee lawyer
Julie Zorrilla
Partner Navacelle
Laura Ragazzi
Associate Navacelle
Press review
Press review - Week of 28 march 2022
1 April 2022
Press review – Week of 28 march 2022
In this press publication, you will find articles explaining the key concept of misappropriation of public funds; details of search warrants in tax affairs; and also a sa...
Pauline Bomm
Trainee lawyer
David Duran Hernandez
Trainee lawyer
Théo Mercier
Trainee lawyer
Event
The conduct of hearing in the context of an internal investigation
24 March 2022
The conduct of hearing in the context of an internal investigation
Julie Zorrilla and Stéphane de Navacelle shared about the difficulties involved in conducting interviews with the Cergy Pontoise University Business Law and Ethics Maste...
Stéphane de Navacelle
Managing partner Navacelle
Julie Zorrilla
Partner Navacelle
Press review
Press review - week of 7 march 2022
14 March 2022
Press review – Week of 7 march 2022
This press review highlights the various news items related to the Russian-Ukrainian conflict, and also looks at compliance issues in white collar crime, including the At...
Pauline Bomm
Trainee lawyer
David Duran Hernandez
Trainee lawyer
Théo Mercier
Trainee lawyer
Press review
Weekly press review - Semaine du 21.02.2022
25 February 2022
Press review – Week of 21 February 2022
This press review covers the latest court rulings and new regulations on different branches of law, as well as events that have been in the legal news in recent days.
Pauline Bomm
Trainee lawyer
David Duran Hernandez
Trainee lawyer
Théo Mercier
Trainee lawyer
See all news and insights

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