Laura Ragazzi
Laura Ragazzi
Attorney
Phone / +33 1 48 78 76 78
Languages / French, English, Spanish

Latest news and insights

from Laura Ragazzi

Publication
14 May 2024
LIR 6th Edition : Focus on ADP INGENIERIE and SEVES Group/SEDIVER CJIPs
Navacelle contributes to The Legal Industry Reviews' sixth edition, focusing on the last two CJIPs (kind of French DPAs) concluded....
Analysis
6 May 2024
Overview of the future European Anti-Money Laundering Authority
The new Authority for Anti-Money Laundering and Countering the Financing of Terrorism will be based in Frankfurt and shall start...
Analysis
22 April 2024
Focus on the CJIPs respectively concluded at the end 2023 by ADP Ingénierie and SEVES...
By approving the CJIPs signed between the National financial prosecutor’s office (procureur national financier - PNF) as well as ADP...
Publication
27 February 2024
New sustainability reporting obligations in France: what’s new?
Navacelle contributes to The Legal Industry Reviews' fifth edition about the transposition of the Corporate Sustainability Reporting Directive (CSRD) in...
Analysis
30 January 2024
The European Public Prosecutor’s Office and TRACFIN signed a working arrangement for closer cooperation
In accordance with the principle of sincere cooperation between Member States and with the European Union's institutions, provided for in...
Analysis
European Commission
10 January 2024
Digital Markets Act: Combating anti-competitive practices in the digital sector
On 6 September 2023, almost a year after the adoption of the Digital Markets Act, the European Commission published the...
Analysis
21 December 2023
Transposition of the CSRD: new sustainability reporting obligations for French companies
France is the first Member State to transpose the CSRD or Corporate Sustainability Reporting Directive with an order issued by...
Analysis
20 December 2023
La Poste case: first decision on the substance of the duty of diligence
On 5 December 2023, after more than three years of proceedings, the Paris judicial court finally issued its decision in...
Analysis
30 September 2023
Danone brought to court for non-compliance with its duty of vigilance law: a mediation procedure...
On 9 January 2023, ClientEarth, Surfrider Foundation Europe, and Zero Waste France sued Danone before the Paris Judicial Court for...
Analysis
13 July 2023
Thales case: the French Supreme Court strengthens whistleblowers’ protection against employer’s retaliations
In this decision, the Cour de cassation ruled that the juge des référés must take all necessary measures to put...
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...
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...
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...
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...
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...