News

12 February 2021

International Bar association Criminal Law Committee – Pro Bono Initiatives

Stéphane de Navacelle appointed Pro Bono Initiatives Officer of the International Bar association Criminal Law Committee.

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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...

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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".

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

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In this press review, you will find details on the new methods adopted by the French national anti-terrorist prosecutor's office to investigate war crimes in Ukraine. In ...

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28 October 2022

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In this press review, there are several important events on the judicial level. Indeed, a judicial public interest agreement (“CJIP”) between Credit Suisse AG and th...

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21 October 2022

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In this press review you will find two significant events: (1) Lafarge pleads guilty in the United States for providing material aid to terrorist organizations, (2) the F...

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14 October 2022

Press review – Week of 10 October 2022

In this press review, you will find two important judicial events: An environmental CJIP has been concluded between Nestlé France and the Charleville-Mézières prosecut...

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12 October 2022

Discussions on secrecy in law enforcement proceedings and on AML/FT regulation

On October 5th, 2022, the annual conference of the AMF Enforcement Committee was held. During this event, members of regulatory authorities, magistrates, professors and a...

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7 October 2022

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