Laura Ragazzi
Associate Navacelle
Mail / lragazzi@navacelle.law
Phone / 01 48 78 76 78
Language / French, English, Spanish

Latest news and insights

from Laura Ragazzi

Analysis
Assessment of the first months of activity of the European Public Prosecutor's Office
14 July 2022
Assessment of the first months of activity of the European Public Prosecutor’s Office
The first activity report of the European Public Prosecutor’s Office for 2021 presents its promising beginnings and emphasizes on its internal organization as well as i...
Publication
L’après Sapin II : de simples ajustements pratiques ou une vraie révolution
11 April 2022
The post-Sapin 2 law: merely modifications or a real revolution?
The law of 9 December 2016, known as the Sapin 2 law, opened a new era in the fight against corruption in France[1]. Five years after its entry into force, assesments and...
Analysis
The European Public Prosecutor’s Office (EPPO) is off to an active and promising start
11 January 2022
The European Public Prosecutor’s Office (EPPO) is off to an active and promising start
An analysis of the beginnings of the European Public Prosecutor’s Office and review of its investigations and first successes, including its first conviction in Novembe...
Analysis
LVMH concludes a CJIP
31 December 2021
LVMH concludes a CJIP and escapes prosecution in the “Squarcini case”
Highlight on the CJIP signed on December 17th, 2021 by LVMH. The French company was involved in acts of influence peddling implicating a former consultant, Mr. Bernard Sq...
Analysis
AFA submits a draft practical guide on anti-corruption accounting controls
29 December 2021
AFA submits a draft practical guide on anti-corruption accounting controls
On 26 November 2021, the AFA published for public consultation its draft practical guide on anti-corruption accounting controls in companies.
Analysis
CJIP concluded between JPMorgan Chase Bank, National Association and the Financial Public Prosecutor
1 December 2021
CJIP concluded between JPMorgan Chase Bank, National Association and the Financial Public Prosecutor
A new example of the use of negotiated justice in criminal tax law in France. On 26 August 2021, a fourth Convention Judiciaire d’Intérêt Public (“CJIP”) was con...