Clients' stories

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.
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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
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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
as International Law Firm of the Year in
WHITE COLLAR CRIME
NAVACELLE recognized once again in 2022
identifed as one of the Tier 1 law firm in
COMPLIANCE
NAVACELLE recognized once again in 2022
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

News
ABA
6 December 2022
Launch of the international guide to corporate internal invgestigations
NAVACELLE co-hosted the launch of the ABA guide in Dubai along with Al Tamimi & Company, Bär & Karrer and Cadwalader, Wickersham & Taft LLP.
Press review
Week of 7 November 2022
14 November 2022
Press review – Week of 7 November 2022
In this press review, you will find clarifications from the Court of Cassation on the legality of an extradition of an EU national to another Member State, even in the ab...
Event
9 November 2022
Webinar: A comparative approach to professional secrecy and attorney-client privilege in criminal proceedings
Stéphane de Navacelle spokes at the Mondaq and Monfrini Bitton Klein webinar on "professional secrecy and attorney-client privilege in criminal proceedings".
Press review
Week of 31 October 2022
4 November 2022
Press review – Week of 31 October 2022
In this press review, you will find details on the new methods adopted by the French national anti-terrorist prosecutor's office to investigate war crimes in Ukraine. In ...
Analysis
25 October 2022
AFA’s national diagnosis survey of anti-corruption systems in businesses
On 30 September 2022, the AFA published its second national diagnosis survey of anti-corruption systems in businesses. It shows a rather positive assessment of the progre...
Analysis
18 October 2022
The U.S. Department of Justice announces new guidelines in the fight against corporate crime
Changes announced by the U.S. Department of Justice ("DoJ") in the fight against corporate crime.
Press review
Week of 10 October 2022
14 October 2022
Press review – Week of 10 October 2022
In this press review, you will find two important judicial events: An environmental CJIP has been concluded between Nestlé France and the Charleville-Mézières prosecut...
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...
See all news and insights

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