Event

25 October 2018

Global Investigation Review – 3rd Annual GIR Live DC Fall

Stéphane de Navacelle discusses emerging issues in the cross-border regulatory environment with Andy G. Gandhi, Bill Parkin and Adam Safwat at Global Investigations Review’s 3rd Annual Washington DC GIR live.

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Analysis

14 July 2022

Lobbying: Declaration obligations of interest representatives in France

Highlight on the disclosure obligations imposed on interest representatives in France, as provided for by Law 2013-907 of October 11, 2013, as amended by Law 2016-1691 of...

Publication

10 July 2022

The Guide to Sanctions (2022) – GIR

Navacelle co-author of the third edition of the Global Investigation Review's Guide to Sanctions.

Press review

25 November 2022

Press review – Week of 21 November 2022

In this press review, you will discover the opening of a preliminary investigation by the French National Financial Prosecutor’s Office for misappropriation of public f...

Event

24 November 2022

Roundtable – Allegations – Investigations : The edges of tomorrow

Stéphane de Navacelle will participate in IFACI's annual conference: "Demain en mains" on the theme "Allegations - Investigations : The edges of tomorrow ", Monday 28 No...

Analysis

23 November 2022

The CJEU limits generalized data retention in surveillance

On 20 September 2022, the Court of Justice of the European Union issued two rulings concerning the conditions under which member states are allowed to retain traffic data...

Analysis

21 November 2022

Judicial Agreement of Public Interest for aggravated tax fraud laundering and illegal canvassing

Credit Suisse escapes prosecution and agrees to pay a public interest fine of 123,000,000 euros under the 13th deferred prosecution agreement concluded by the National an...

Press review

18 November 2022

Press review – Week of 14 November 2022

In this press review, you will find three significant events: the first conviction in France of a former Liberian rebel leader by the Paris criminal Court; the sanction o...

Analysis

18 November 2022

Recent sanctions against Google by the French Competition Authority: ad servers and related rights

In 2021, the French Competition Authority imposed several fines on Google for anti-competitive practices related, on the one hand, to the remuneration of the related righ...

Event

17 November 2022

Identification of the contractual actors of Compliance

Julie Zorrilla participated in the Colloque "Contract and compliance: the actors and their strategies" at the University of Nîmes.

Analysis

17 November 2022

The cumulation of criminal and administrative sanctions in tax fraud

The judges of the Court of Cassation recently ruled on the cumulation of criminal and fiscal sanctions in tax fraud cases. This decision confirms the case law which permi...

Event

16 November 2022

Cambridge Forum: Mutual legal assistance has gone rogue!

Why bother with MLATs when local law is global and prosecutors trade information on WhatsApp ?

Press review

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".

Analysis

7 November 2022

The implementation of the cumulation of criminal and administrative penalties for tax infringements

While the principle of cumulating criminal and administrative penalties for tax infringement is well entrenched, its implementation is subject to conditions that must be ...

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