Analysis

26 May 2017

GIR Newsletter #1 – Spring Update

Stéphane de Navacelle, Sandrine dos Santos and Julie Zorrilla address the creation of the French Anti-Corruption Agency (AFA) under Sapin II law in GIR’s Newsletter #1 (Spring Update).

Related content

Publication

13 September 2024

Cross-country insights: Addressing Corruption Allegations in Arbitration Disputes

This guide aims at providing a comprehensive understanding of how different countries handle allegations of corruption in the course of...

Publication

14 July 2024

Bastille Day Newsletter 2024

As they do every year on 14 July, Navacelle's lawyers offer you a selection of noticeable events which occurred in...

Analysis

21 May 2024

European judicial cooperation & transfer of criminal proceedings between Member States

On 5 April 2023, the European Commission adopted a proposal for a regulation on the transfer of criminal proceedings between...

Analysis

6 May 2024

Overview of the future European Anti-Money Laundering Authority

The new Authority for Anti-Money Laundering and Countering the Financing of Terrorism will be based in Frankfurt and shall start...

Publication

27 February 2024

New sustainability reporting obligations in France: what’s new?

Navacelle contributes to The Legal Industry Reviews' fifth edition about the transposition of the Corporate Sustainability Reporting Directive (CSRD) in...

Press review

13 September 2024

Press review – Week of 9 September 2024

This week’s press review focuses on the trial of eight members of the military for corruption and favoritism before the...

Event

12 September 2024

Future prospects for International Anti-Corruption Court

Look back at the roundtable held on 13 June 2024 at the Organisation for Economic Co-operation and Development (OECD), in...

Press review

6 September 2024

Press review – Week of 2 September 2024

This week’s press review focuses on Nicolas Sarkozy’s request for additional information in the Libyan financing affair, on the searches...

Event

4 September 2024

From checklists to handcuffs: the compliance side of sanctions and its slip-ups

A roundtable held during the AIJA - International Association of Young Lawyers Annual Congress 2024 in Madrid, with Una Paunovic,...

Publication

3 September 2024

Arbitration and impecuniosity: French Supreme Court rules that impecuniosity is not sufficient to preclude...

Navacelle contributes to the American Bar Association International Arbitration Committee's August 2024 Newsletter.

Press review

30 August 2024

Press review – Week of 26 August 2024

This week’s press review focuses on the Anticor association’s latest requête en référé before the Paris Administrative Court following the...

Event

7 August 2024

Professional training course on internal investigations – École de Formation du Barreau (2nd edition)

When and how should an internal investigation be carried out? In what context? What is your role as a lawyer?...

Press review

2 August 2024

Press review – Week of 29 July 2024

This week’s press review focuses on France’s closure of public access to the register of beneficial owners in France, on...

Press review

25 July 2024

Press review – Week of 22 July 2024

This week’s press review looks at the international arrest warrant of the environmental activist Paul Watson, the police custody of...

Press review

19 July 2024

Press review – Week of 15 July 2024

This week’s press review looks at the European Commission’s complaint against the social network X (formerly Twitter) for misleading its...

See all news and insights