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

Press review
Press review
2 June 2023
Press review – Week of 29 May 2023
This week, the 32nd chamber of the Paris judicial court handed down its first conviction for price manipulation against Thierry...
Press review
press review
26 May 2023
Press review – Week of 22 May 2023
This week, the Parquet national financier (PNF - National Financial Prosecutor's Office) signed its 16th and 17th Convention Judiciaire d'Intérêt...
Analysis
23 May 2023
The French Minister for Public Accounts announces a plan to fight tax fraud
During a senatorial debate, after the publication by the Finance Commission of a report on the fight against tax fraud,...
Press review
press reveiw
15 May 2023
Press review – Week of 15 May 2023
This week in the news, the ECHR validated the sharing of phone taps from the prosecutor to the antitrust authority...
Press review
press review
12 May 2023
Press review – Week of 8 May 2023
This week in the news, François Ruffin was dismissed by the ECHR, and a judicial investigation was opened for suspicions...
Press review
White Collar Crime Compliance Press review
5 May 2023
Press review – Week of 01 May 2023
This week in the news, the Paris prosecutor's office signed a DPA with a Spanish bank, and Anticor is investigating...
Press review
Press review
28 April 2023
Press review – Week of 24 April 2023
In this press review, the National Financial Prosecutor’s Office (PNF) searched the premises of the Member of Parliament Pierre Morel-A-L’Huissier...
Event
DPA ABA 2023
26 April 2023
Deferred Prosecution Agreements and how much do they shield from litigation and arbitration?
During the American Bar Association International Law Section 2023 conference, Stéphane de Navacelle will discuss Corporate criminal liability frameworks which...
Press review
Press review
21 April 2023
Press review – Week of 17 April 2023
In this week’s press review, on the international level, ecocide has been recognized by the European Parliament, the United States...
Press review
Press review Navacelle
14 April 2023
Press review – Week of 10 April 2023
In this week's press review, Anticor accuses the former president of EDF of illegal interest taking, a Swiss banker pleads...
Press review
10 April 2023
Press review – Week of 3 April 2023
This week's press review focuses on the publication by the CNIL of the 2023 edition of its guide on the...
Press review
Press review - Week of 27 March 2022
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...