Clients' stories

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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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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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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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 prepare for an interview in an internal investigation?

Summoning an employee to an interview during an internal investigation to be heard on the facts
Read Story
Accolades Navacelle
Stéphane de Navacelle once again in 2023 picked in
Corporate Compliance & Investigations
Sources say: "Stéphane de Navacelle deep understanding of his area of expertise and his interpersonal skills make him a great lawyer"
Navacelle once again identified in 2022
as one of the world's top 100 firms for
CROSS-BORDER INVESTIGATIONS
Julie Zorrilla recognized in 2022
as Global Leader in
BUSINESS CRIME DEFENSE
CORPORATES
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 2022 in
FINANCIAL MARKET & BANKING REGULATORS AND STOCK MARKET LITIGATION
Guide Litigation & Arbitration
Stéphane de Navacelle recognized in 2022
as National Leader in
ASSET RECOVERY
NAVACELLE recognized once again in 2022
as one of the top law firms in
COMPLIANCE & INVESTIGATIONS
NAVACELLE recognized in 2023
CRIMINAL TAX LAW
Guide Litigation & Arbitration

Latest news and insights

News & Noteworthy content from Navacelle

Analysis
15 March 2023
US FinCEN issues new rule on beneficial ownership reporting under the Corporate Transparency Act
As of January 1, 2024, companies operating in the United States will be required to report information about their beneficial...
Event
2 February 2023
ICC Mexico – Sapin II and France’s efforts to tackle corruption
Stéphane de Navacelle was invited by the ICC of México to talk about the Sapin II law and France's efforts...
Publication
25 January 2023
Overview of the AFA’s survey regarding French companies’ anti-corruption systems
On 30 September 2022, the French Anti-Corruption Agency published the results of its second survey of French companies’ anti-corruption systems....
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...
Event
9 November 2022
Webinar: A comparative approach to professional secrecy and attorney-client privilege in criminal proceedings
Stéphane de Navacelle spoke at the Mondaq and Monfrini Bitton Klein webinar on "professional secrecy and attorney-client privilege in criminal...
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...
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.
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...
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...
In a significant decision dated 26 January 2022, the Criminal Division of the Court of Cassation reviewed the principles of...
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...
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