Publication
17 June 2020

Interview of Stéphane de Navacelle on the latest white-collar law developments in France in Observatoire de la Justice Pénale (in French)

Stéphane de Navacelle interviewed by the French Observatoire de la Justice Pénale on the latest news regarding white collar crime in France, “the present time white collar crime defence lawyer still is a criminal defense lawyer”.

 

« Stéphane de Navacelle est l’un des spécialistes les plus réputés du droit pénal des affaires en France. Avocat aux barreaux de New York et de Paris depuis plus de quinze ans, ancien président de l’International Criminal Committee à l’American Bar Association, observateur du Tribunal Pénal International pour le Rwanda, il est le coauteur d’un rapport rendu en 2019 sur les problématiques liées au rôle de l’avocat enquêteur dans le cadre d’une enquête interne. Il a fondé en 2010 le cabinet Navacelle, au sein duquel il est associé avec Clémentine Duverne et Julie Zorrilla, et dont l’activité recouvre les enquêtes FCPA, la conformité, les embargos, ou encore les délits/manquements d’initiés. Il est ancien membre du conseil de l’Ordre des avocats de Paris. En 2020, il est cité comme « Best Lawyer » en « criminal defense » par l’éditeur américain Best lawyers. »

 

Related content

News
27 September 2021
Update of French Financial Market Regulator (AMF) of its control charters (in French)
This update specifies the procedures for carrying out control missions, the principles of good conduct followed by those in charge of a control as well as the behavior ex...
News
27 September 2021
Update of French Financial Market Regulator (AMF) of its investigation charters (in French)
This update specifies the procedures for carrying out investigation missions, the principles of good conduct followed by those in charge of an investigation as well as th...
News
16 September 2021
The French DPA (“Convention judiciaire d’intérêt public”) on the way to simplification
On 4 August 2021, a new Decree was promulgated aiming to simplify formalities required for the conclusion of the CJIP between Public Prosecutors Office and the legal pers...
Julie Zorrilla
Partner Navacelle
Louis Beltaire
Trainee lawyer
Alexandre Desevedavy
Trainee lawyer
Salomé Garnier
Associate Navacelle
Publication
3 September 2021
The European Parliament Lays the Foundations of a Corporate Due Diligence and Corporate Accountability
Julie Zorrilla, Thomas Lapierre and Stéphane de Navacelle, highlight for the International Bar Association anticorrpution news, the adoption on 10 March 2021 by the Memb...
Stéphane de Navacelle
Managing partner Navacelle
Julie Zorrilla
Partner Navacelle
Thomas Lapierre
Associate Navacelle
Analysis
14 July 2021
What will be the impact of the transposition of the EU Directive on the protection of whistleblowers into French law?
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy updates
Analysis
14 July 2021
The Bolloré case and the risks attached to the French Individual Guilty Pleas
Bastille Day Newsletter 2021 - Enforcement & Court Decisions
Analysis
14 July 2021
The evaluation mission of the Sapin II law calls for a boost in France’s anti-corruption policy
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy Updates
Analysis
14 July 2021
Criminal liability’s transfer to the acquiring company in the event of a merger by acquisition and consecutive due dil...
Bastille Day Newsletter 2021 - Enforcement & Court Decisions
Analysis
14 July 2021
The PNF looks back on a very unusual 2020 year
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy Updates
Analysis
14 July 2021
Compliance in the public sector: The Ministry of the Armed Forces issued its Code of prevention of breaches of probity
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy Updates
Analysis
14 July 2021
The professional secrecy threatened by recent case law on seizure
Bastille Day Newsletter 2021 - Enforcement & Court Decisions
Analysis
14 July 2021
Short overview of the French legal requirement for internal controls relating to the AML-CFT
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy Updates