Event

23 November 2020

Covid-19’s relief funds and their abuse in France

Stéphane de Navacelle discusses Covid-19 relief-funds and governments approach to prosecuting abuses at the International Bar Association 2020- Virtually Together.

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Analysis

14 July 2022

Lobbying: Declaration obligations of interest representatives in France

Highlight on the disclosure obligations imposed on interest representatives in France, as provided for by Law 2013-907 of October 11, 2013, as amended by Law 2016-1691 of...

Publication

10 July 2022

The Guide to Sanctions (2022) – GIR

Navacelle co-author of the third edition of the Global Investigation Review's Guide to Sanctions.

News

6 December 2022

Launch of the international guide to corporate internal invgestigations

NAVACELLE co-hosted the launch of the ABA guide in Dubai along with Al Tamimi & Company, Bär & Karrer and Cadwalader, Wickersham & Taft LLP.

Press review

2 December 2022

Press review – Week of 28 November 2022

In this press review, you will discover several important judicial events: the French Supreme Court clarified the status of victim of an act of terrorism and the compensa...

Press review

25 November 2022

Press review – Week of 21 November 2022

In this press review, you will discover the opening of a preliminary investigation by the French National Financial Prosecutor’s Office for misappropriation of public f...

Event

24 November 2022

Roundtable – Allegations – Investigations : The edges of tomorrow

Stéphane de Navacelle will participate in IFACI's annual conference: "Demain en mains" on the theme "Allegations - Investigations : The edges of tomorrow ", Monday 28 No...

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 member states are allowed to retain traffic data...

Analysis

21 November 2022

Judicial Agreement of Public Interest for aggravated tax fraud laundering and illegal canvassing

Credit Suisse escapes prosecution and agrees to pay a public interest fine of 123,000,000 euros under the 13th deferred prosecution agreement concluded by the National an...

Press review

18 November 2022

Press review – Week of 14 November 2022

In this press review, you will find three significant events: the first conviction in France of a former Liberian rebel leader by the Paris criminal Court; the sanction o...

Analysis

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 the remuneration of the related righ...

Event

17 November 2022

Identification of the contractual actors of Compliance

Julie Zorrilla participated in the Colloque "Contract and compliance: the actors and their strategies" at the University of Nîmes.

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 cases. This decision confirms the case law which permi...

Event

16 November 2022

Cambridge Forum: Mutual legal assistance has gone rogue!

Why bother with MLATs when local law is global and prosecutors trade information on WhatsApp ?

Press review

14 November 2022

Press review – Week of 7 November 2022

In this press review, you will find clarifications from the Court of Cassation on the legality of an extradition of an EU national to another Member State, even in the ab...

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