Roxane Castro
Roxane Castro
Counsel Navacelle
Phone / +33 1 48 78 76 78
Languages / French, English

Latest news and insights

from Roxane Castro

Publication
LIR - Second edition - Greenwashing
21 March 2023
Boosting the fight against greenwashing in France
In the recent years, French rulemakers, regulators and the judicial system have contributed to strengthen the fight against greenwashing.
Analysis
15 March 2023
US FinCEN issues new rule on beneficial ownership reporting under the Corporate Transparency Act
As of January 1, 2024, companies operating in the United States will be required to report information about their beneficial...
Analysis
9 March 2023
Historical sanctions by the Financial Markets Authority
The Financial Markets Authority’s Enforcement Committee imposes record-breaking fines on a British asset management company and two of its executives...
News
Roxane Castro
26 January 2023
Navacelle strengthens its regulatory litigation practice with the arrival of Roxane Castro
With an international culture and a multidisciplinary team led by Stéphane de Navacelle and Julie Zorrilla, Navacelle continues to develop...
Publication
25 January 2023
Overview of the AFA’s survey regarding French companies’ anti-corruption systems
On 30 September 2022, the French Anti-Corruption Agency published the results of its second survey of French companies’ anti-corruption systems....
Publication
LIR - France edition
13 December 2022
France and the duty of vigilance, picture of a battlefield
Julie Zorrilla and Roxane Castro contribute to the first Legal Industry Reviews - France edition.
Analysis
23 November 2022
The CJEU limits generalized data retention in surveillance
On 20 September 2022, the Court of Justice of the European Union issued two rulings concerning the conditions under which...
Analysis
Autorité de la concurrence - Google
18 November 2022
Recent sanctions against Google by the French Competition Authority: ad servers and related rights
In 2021, the French Competition Authority imposed several fines on Google for anti-competitive practices related, on the one hand, to...
Analysis
17 November 2022
The cumulation of criminal and administrative sanctions in tax fraud
The judges of the Court of Cassation recently ruled on the cumulation of criminal and fiscal sanctions in tax fraud...
Analysis
7 November 2022
The implementation of the cumulation of criminal and administrative penalties for tax infringements
While the principle of cumulating criminal and administrative penalties for tax infringement is well entrenched, its implementation is subject to...
Analysis
26 October 2022
The CNIL and recent cases on personal data protection
The French data protection authority, the CNIL, has recently imposed important sanctions against Google, Facebook and Amazon for violations of...
Analysis
25 October 2022
AFA’s national diagnosis survey of anti-corruption systems in businesses
On 30 September 2022, the AFA published its second national diagnosis survey of anti-corruption systems in businesses. It shows a...
Analysis
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...