Event
19 October 2023

Internal investigation : Relationship between the lawyer-investigator and his client

EFB Degree - Internal investigation How should attorney-client privilege be applied? What is the relationship with the client? What resources should the lawyer-investigator use?

The second of 10 sessions of the training course organised at the EFB and coordinated by Navacelle will focus on the scope of the relationship between the lawyer-investigator and his client, the organisation of the investigator’s work when using external service providers and the application of attorney-client privilege.

With valuable contributions and feedbacks from Lucie Chevallereau Compliance, Risk Management & Internal control Group Director  for Expleo Group,  and Thomas Baudesson, partner at Clifford Chance Europe LLP.

Related content

Analysis
20 September 2024
Look back at the CJIP concluded between Danske Bank and the French National financial prosecutor’s...
Danske Bank was charged with tax fraud laundering which occurred between 2007 and 2014 due to the lack of effectiveness...
Press review
20 September 2024
Press review – Week of 16 September 2024
This week’s press review focuses on the new obligation to relinquish seized assets in CJIP introduced by Law 2024-582, the...
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...
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...
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
12 July 2024
Press review – Week of 8 July 2024
This week, the press review covers the confirmed conviction of a French sawmill for illegally importing exotic wood from Brazil,...
Press review
5 July 2024
Press review – Week of 1 July 2024
This week, the press review covers the acquittal of 28 people implicated in the Panama Papers scandal, Turkey’s withdrawal and...
Analysis
25 June 2024
Articulation of tax and criminal procedures: consequences of the corrective declaration on the obligation to...
In a ruling handed down on 23 May 2024, the Criminal Division of the Cour de Cassation (French Supreme Court),...
Press review
14 June 2024
Press review – Week of 10 June 2024
This week, the press review covers three people being charged for fraud in the Hauts-de-Seine, the dismantling of an undeclared...
Event
13 June 2024
Future prospects for International Anti-Corruption Court
A panel held during the 20th Annual IBA Anti-Corruption Conference hosted at the OECD in Paris.
Event
5 June 2024
Update on Sanctions Litigation, Arbitration, and Enforcement – with EU, French and Swiss perspectives
A panel held on 5 June 2024 in Berlin, during the C5's European Forum on Global Economic Sanctions.
Analysis
29 May 2024
The challenge of regulating generative artificial intelligence
On February 14, the French National Assembly's Law Commission published a report on the challenges posed by generative artificial intelligence...