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

13 January 2022

CumEx files, from tax optimization to tax fraud?

A look back at the revelations of the "CumEx files" and key take aways on these practices of tax optimization...

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

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

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

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...

Analysis

3 May 2023

The impact of international sanctions in international litigation and arbitration

International sanctions, which are political, diplomatic and public international law measures also impact commercial relationships. Navacelle summarizes their consequences on...

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

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

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...

News

21 April 2023

Guide to Corporate Internal Investigations by the American Bar Association

Julie Zorrilla and Stéphane de Navacelle contribute to the International Guide to Corporate Internal Investigations by the American Bar Association....

Press review