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.

Related content

Analysis

13 January 2022

CumEx files, from tax optimization to tax fraud?

A look back at the revelations of the "CumEx files" and key take aways on these practices of tax optimization...

Press review

31 March 2023

Press review – Week of 27 March 2023

In this week's press review, Navacelle piggybacks on the raids of several banks in Paris and La Défense as part...

Analysis

29 March 2023

Arbitration between Alstom & ABL: the Versailles Court of Appeal confirms the exequatur on 14 March 2023

Following a lengthy legal battle between Alstom and ABL, the Versailles Court of Appeal approved the 30 March 2016,...

Event

29 March 2023

Will the recent French case law harm the position of Paris as preferred arbitral seat?

For Paris Arbitration Week 2023, Navacelle’s Arbitration team invites you to participate in its round table on the following topic...

Press review

24 March 2023

Press review – Week of 20 March 2023

In this week’s press review, Navacelle looks at the arrest warrant issued by the Prosecutor of the International Criminal Court...

Publication

21 March 2023

Boosting the fight against greenwashing in France

In the recent years, French rulemakers, regulators and the judicial system have contributed to strengthen the fight against greenwashing.

Press review

17 March 2023

Press review – Week of 13 March 2023

This week in the press review, first in criminal business law, Pakistani investor Arif Naqvi lost his appeal against extradition...

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...

Press review

10 March 2023

Press review – Week of 6 March 2023

This week in the press review, HVI Cat Canyon Inc. has been ordered to pay more than 65 million dollars...

Analysis

9 March 2023

Historical sanctions by the Financial Markets Authority

The Financial Markets Authority’s Enforcement Committee imposes record-breaking fines on a British asset management company and two of its executives...

Press review

2 March 2023

Press review – Week of 27 February 2023

This week in the press review, the Minister of Public Accounts visited the United States to discuss improving tax cooperation....

Press review

24 February 2023

Press review – Week of 20 February 2023

This week in the press review, Navacelle focuses on the cancelation of a record fine against Swiss laboratories for anti-competitive...

Press review

17 February 2023

Press review – Week of 13 February 2023

This week in the press review, Shell executives were accused of endangering the company’s sustainability. German authorities raided companies suspected...

See all news and insights