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News & Noteworthy content from Navacelle

Publication
14 July 2021
Bastille Day Newsletter 2021
Happy 2021 Bastille Day! Lawyers at Navacelle thought you might be interested in reviewing a selection we made of noticeable events which occurred in France i...
Stéphane de Navacelle
Managing partner Navacelle
Clémentine Duverne
Partner Navacelle
Julie Zorrilla
Partner Navacelle
Analysis
The in-house attorney status in France: a bygone idea or an emerging one?
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy Updates
Analysis
The evaluation mission of the Sapin II law calls for a boost in France’s anti-corruption policy
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy Updates
Analysis
Criminal liability’s transfer to the acquiring company in the event of a merger by acquisition and consecutive due dil...
Bastille Day Newsletter 2021 - Enforcement & Court Decisions
Analysis
The PNF looks back on a very unusual 2020 year
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy Updates
Analysis
Compliance in the public sector: The Ministry of the Armed Forces issued its Code of prevention of breaches of probity
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy Updates
Analysis
What will be the impact of the transposition of the EU Directive on the protection of whistleblowers into French law?
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy updates
Analysis
The professional secrecy threatened by recent case law on seizure
Bastille Day Newsletter 2021 - Enforcement & Court Decisions
Analysis
Short overview of the French legal requirement for internal controls relating to the AML-CFT
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy Updates
Analysis
Preserving the primacy of due process and fair trial rights in the special context of the Coronavirus pandemic
Bastille Day Newsletter 2021 - Enforcement & Court Decisions
Analysis
French initiatives in the fight against corruption for the period 2021-2030
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy Updates
Analysis
Paris Court of Appeal highlights the growing importance of compliance in arbitration
Bastille Day Newsletter 2021 - Enforcement & Court Decisions
Analysis
The strengthening of environmental justice through the introduction of French Environmental Convention judiciaire d’in...
Bastille Day 2021 - Legislative, Regulatory & Policy updates
Analysis
An illustration of the employer’s disciplinary power in case of non-compliance with internal company rules
Bastille Day Newsletter 2021 - Enforcement & Court Decisions
Analysis
AFA updated its recommendations regarding anticorruption programs
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy updates
Analysis
AMF’s priority actions and supervision for 2021
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy Updates
Analysis
Jurisdictional issues: when case law does not help clarifying unclear provisions of the law on the corporate duty of vig...
Bastille Day Newsletter 2021 - Enforcement & Court decisions
Analysis
TRACFIN alerts on the emergence of electronic payment services as new vectors used by money laundering and terrorist fin...
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy Updates
Analysis
The creation of the crime of ecocide in French law unleashes passions
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy Updates
Analysis
The time limits for consideration of the request for release of a person subject to an extradition request were not ext...
Bastille Day Newsletter 2021 - Enforcement & Court Decisions
Analysis
The Bolloré case and the risks attached to the French Individual Guilty Pleas
Bastille Day Newsletter 2021 - Enforcement & Court Decisions
Analysis
Future promulgation of a Law regarding the restitution of ill-gottens assets diverted by officials to the local populati...
Bastille Day Newsletter 2021 - Legislative, Regulatory & Policy Updates
News
7 July 2021
Bulletin Barreau de Paris – Special report on Legal Makers (in French)
On December 6th, more than 1,000 international decision-makers will meet at the Palais Brongniart in Paris to discuss the legal professions. Stéphane de Navace...
Publication
16 June 2021
Investigations: what future? (in French)
Stéphane de Navacelle and Julie Zorrilla discuss the future of investigations for Village de la Justice.
Stéphane de Navacelle
Managing partner Navacelle
Julie Zorrilla
Partner Navacelle
Podcast
7 June 2021
Amicus radio – Episode 5: Compliance and internal investigation – what future? (in French)
Reflections on the growing importance of compliance and internal investigation in business practice, their strengths and weaknesses, their challenges and future...
Podcast
31 May 2021
Amicus radio – Episode 4: The internal investigation cannot be invented.(in French)
The internal investigation is a process, it is therefore framed and composed of different stages which are always the same. Camille Potier, former member of ...
Podcast
24 May 2021
Amicus radio – Episode 3: The internal investigation: what guarantee for everyone’s rights? (in French)
The internal investigation raises the eminently essential question of the guarantee of the rights of each party, whether it be the company on whose behalf the i...
Analysis
21 May 2021
White paper on Investigations in criminal matters (in French)
The practice of investigation by the lawyer has become an essential element of a new form of criminal defence in a context of negotiated justice.
Podcast
17 May 2021
Amicus radio – Episode 2: The recent consecration of internal investigation and compliance. (in French)
The practice of internal investigations in France was confirmed and enshrined in the Sapin II Act, which introduced the Judicial Agreement in the Public Interes...
Podcast
10 May 2021
Investigations and Compliance: the Lawyer is a Snitch?! (in French)
Stéphane de Navacelle hosts a series of podcasts on investigations and compliance.
Podcast
Amicus radio – Episode 1: The lawyer leads the investigation, the internal investigation! (in French)
The practice of internal investigation in criminal matters has gradually become established in France as a result of the prosecution of French companies by the ...
Podcast
21 April 2021
Lawyer, a profession that diversifies (in French)
Julia Minkowski, Partner Temine, and Stéphane de Navacelle answer Antoine Garapon, General Secretary of Institut des Hautes Etudes sur la Justice, on national ...
Analysis
20 April 2021
Recent developments on corporate criminal liability in France and EU legal cooperation in cross border investigation
Stéphane de Navacelle and Julie Zorrilla spoke on successor company corporate criminal liability, Plea Bargaining and DPAs in France as well as EU legal cooper...
Stéphane de Navacelle
Managing partner Navacelle
Julie Zorrilla
Partner Navacelle
Publication
14 April 2021
The Risks of Individual Guilty Pleas in France
Key advice for professionals when contemplating a guilty plea procedure in France, by NAVACELLE in the Anti-Corruption. Report.
Stéphane de Navacelle
Managing partner Navacelle
Julie Zorrilla
Partner Navacelle
Thomas Lapierre
Associate Navacelle
Video
13 April 2021
Artificial intelligence at the service of cross-border investigations (in French)
Stéphane de Navacelle answers Arnaud Dumourier, Editor-in-chief Le Monde du Droit, on artificial intelligence in cross-border investigations.
Analysis
23 March 2021
European Compliance and Ethics Community: Whistleblowing protection panel (in French)
Stéphane de Navacelle, speaks about whistleblowers protection, its transposition into French law and the impact of the dedicated Directive on French companies,...
News
15 March 2021
Décideurs Magazine – Cross-border investigations: French legaltech gains ground
NAVACELLE choice for Theolex, AI technology that permits to study large volumes of documents for cross-border compliance, regulatory investigations and disputes...
News
10 March 2021
Leading white collar firm NAVACELLE becomes first french law firm to adopt theolex
Navacelle adopts Theolex, a French legaltech startup that uses artificial intelligence (“AI”). Their solution is a transformative legal technology that allo...
Stéphane de Navacelle
Managing partner Navacelle
Clémentine Duverne
Partner Navacelle
Julie Zorrilla
Partner Navacelle
Publication
8 March 2021
Navacelle co-authors GIR of the Practitioner’s Guide to Global Investigations – 5th edition
NAVACELLE co-authors the French chapter of the fifth edition of Global Investigations Review’s Practitioner’s Guide to Global Investigations.
Stéphane de Navacelle
Managing partner Navacelle
Clémentine Duverne
Partner Navacelle
Julie Zorrilla
Partner Navacelle
News
12 February 2021
International Bar association Criminal Law Committee – Pro Bono Initiatives
Stéphane de Navacelle appointed Pro Bono Initiatives Officer of the International Bar association Criminal Law Committee.
Publication
4 February 2021
PNF opens fewer cases amid pandemic slowdown
Julie Zorrilla interviewed on France’s National Financial Prosecutor’s Office (PNF) performance over the past two years.
Julie Zorrilla
Partner Navacelle
James Thomas
Journalist
Events
29 January 2021
Launch of the 2nd edition of Judge-lawyer-legal counsel training session
Stéphane de Navacelle participates under the auspices of the ENM – Ecole Nationale de la Magistrature, l’AFJE – Association Française des juristes d’...
Publication
27 January 2021
Compliances Magazine – Internal criminal investigation fundamentals (in French)
Julie Zorrilla, Princessa Fouda and Sara Deyhim present lthe internal criminal investigation fundamentals for Compliances Magazine.
Julie Zorrilla
Partner Navacelle
Princessa Fouda
Associate Navacelle
Sara Deyhim
Sciences Po student
Analysis
20 January 2021
Anti-corruption developments in jurisdictions around the world
International Bar Association Asset Recovery and Anti-Corruption Committees invited anti-corruption experts from around the world to meet in Paris to discuss th...
Stéphane de Navacelle
Managing partner Navacelle
Analysis
15 January 2021
French Anticorruption Agency’s updates recommendations regarding anticorruption programs
Julie Zorrilla, Princessa Fouda and Héloïse Vigouroux showcase the update to the French Anticorruption Agency’s recommendations for private and public legal...
Julie Zorrilla
Partner Navacelle
Princessa Fouda
Associate Navacelle
Héloïse Vigouroux
Trainee lawyer
Analysis
13 January 2021
US Congress passes Anti-Money Laundering Act of 2020 (in French)
Julie Zorrilla, Princessa Fouda and Martin Méric highlight the strengthening of American anti-money laundering legal framework.
Julie Zorrilla
Partner Navacelle
Princessa Fouda
Associate Navacelle
Martin Méric
Trainee lawyer
Analysis
The European Public Prosecutor Office : A New Key Player for Corporate White-Collar Crime Investigations ?
Julie Zorrilla, Princessa Fouda and Julia Velho showcase the European Public Prosecutor’s Office (EPPO) launched in 2021 to investigate and prosecute ‘crime...
Julie Zorrilla
Partner Navacelle
Princessa Fouda
Associate Navacelle
Julia Velho
Trainee lawyer
Video
11 January 2021
France 24 – Trump Impeachment procedure
Stéphane de Navacelle answers Mariam Pirzadeh questions on the US impeachment procedure.
Stéphane de Navacelle
Managing partner Navacelle
Princessa Fouda
Associate Navacelle
Analysis
7 January 2021
Association of Corporate Counsel – Plea Bargaining and Deferred Prosecution Agreements in France
Stéphane de Navacelle, Clémentine Duverne and Thomas Lapierre showcase the French mechanisms for deferred prosecution agreements and plea bargaining, for the ...
Stéphane de Navacelle
Managing partner Navacelle
Clémentine Duverne
Partner Navacelle
Thomas Lapierre
Associate Navacelle
News
18 December 2020
Investigations: Navacelle/FRA roundtable discussions (in French)
We are excited to announce the launch of a new initiative led by FRA and NAVACELLE bringing together French in-house and outside counsel investigations and comp...
Analysis
14 December 2020
NAVACELLE analyzes the recent Versailles Court of Appeal decision (December 9, 2020)
NAVACELLE discusses the recent Versailles Court of Appeal decision which clarifies the French Corporate Duty of Vigilance Law and rules on the competent court f...
Julie Zorrilla
Partner Navacelle
Sarah Reilly
Lawyer
Julia Velho
Trainee lawyer
Analysis
10 December 2020
International Bar Association – Cloud computing and the challenges facing professional secrecy
Stéphane de Navacelle and Clémentine Duverne, Partners Navacelle, and Sarah Reilly, Associate NAVACELLE, contributors to the International Bar Association Alt...
Stéphane de Navacelle
Managing partner Navacelle
Clémentine Duverne
Partner Navacelle
Sarah Reilly
Lawyer
Analysis
8 December 2020
NAVACELLE analyses recent overturn of the French Cour de cassation (25 November 2020)
NAVACELLE thought you might be interested by a succinct analysis of the recent overturn of the French Cour de cassation case law regarding the criminal liabili...
Stéphane de Navacelle
Managing partner Navacelle
Thomas Lapierre
Associate Navacelle
Princessa Fouda
Associate Navacelle
Analysis
2 December 2020
International Bar Association Criminal Law Publications – The Inspection of Justice report on the PNF investigatio...
Julie Zorrilla, Clémentine Duverne and Laurine Becker, NAVACELLE, contributors to the International Bar Association Criminal Law Publications by an article on ...
Clémentine Duverne
Partner Navacelle
Julie Zorrilla
Partner Navacelle
Laurine Becker
Lawyer
Analysis
26 November 2020
International Bar Association European Regional Forum Publications – “What if future EU mandatory human rights d...
Clémentine Duverne, Julie Zorrilla and Thomas Lapierre, NAVACELLE, contributes to the International Bar Association European Regional Forum Publications: “Wh...
Clémentine Duverne
Partner Navacelle
Julie Zorrilla
Partner Navacelle
Thomas Lapierre
Associate Navacelle
Publication
24 September 2020
Contribution to the Lettre des Juristes d’Affaires n°28 – professional secrecy today (in French)
Stéphane de Navacelle quoted by Anne Portmann in the Lettre des Juristes d’Affaires – French Corporate law weekly – about reality of French professional ...
Stéphane de Navacelle
Managing partner Navacelle
News
16 September 2020
Stéphane de Navacelle appointed to AIJA Extended Bureau & Human Rights Committee co-Chair
Stéphane de Navacelle appointed to AIJA Extended Bureau and AIJA Human Rights Committee alongside Pia Padfield (Simmons & Simmons LLP) and Martijn Burgers (Pac...
News
14 September 2020
Paris Bar Bulletin on Internal investigations : « Knowledge without conscience is but the ruin of the soul »
Stéphane de Navacelle, former member of Paris Bar Council, regroups Béatrice Brugués-Reix (Dentons), Thomas Baudesson (Clifford Chance Paris) and Edmond-Clau...
Stéphane de Navacelle
Managing partner Navacelle
Analysis
14 July 2020
Some recent developments in criminal law in France amidst the Coronavirus pandemic
Bastille Day Newsletter 2020 - Legislative, Regulatory & Policy Updates
Analysis
Ne bis in idem: France stays on the sidelines of the European stance on the cumulation of criminal and fiscal sanctions ...
Bastille Day Newsletter 2020 - Enforcement & Court Decisions
Analysis
The French Supreme Court confirms its position on the presumption of money laundering
Bastille Day Newsletter 2020 - Enforcement & Court Decisions
Analysis
The French Anti-corruption Agency releases updated guidelines on the corporate anti-corruption compliance function
Bastille Day Newsletter 2020 - Legislative, Regulatory & Policy Updates
Analysis
Lesson drawn from the two first decisions of the Enforcement Committee of the French Anti-corruption Agency
Bastille Day Newsletter 2020 - Enforcement & Court Decisions
Analysis
Incompatibility of French asset freeze measures with EU law
Bastille Day Newsletter 2020 - Legislative, Regulatory & Policy Updates
Analysis
The GRECO Fifth Evaluation Round report on France
Bastille Day Newsletter 2020 - Legislative, Regulatory & Policy Updates
Analysis
An environmental CJIP towards a greener transaction justice
Bastille Day Newsletter 2020 - Legislative, Regulatory & Policy Updates
Analysis
Key takeaways from the past year’s CJIPs
Bastille Day Newsletter 2020 - Enforcement & Court Decisions
Analysis
Is there room for improvement in the French law on whistleblowers in the wake of the transposition of the European Direc...
Bastille Day Newsletter 2020 - Legislative, Regulatory & Policy Updates
Analysis
The challenges brought to the independence of the French Public Prosecutor’s Office
Bastille Day Newsletter 2020 - 3-lines outline of some noteworthy events
Analysis
French Prosecutor opened an investigation into potential mismanagement during the Covid-19 crisis
Bastille Day Newsletter 2020 - 3-lines outline of some noteworthy events
Analysis
French Ministry of Justice reacts to the European recommendations for fighting international corruption
Bastille Day Newsletter 2020 - Legislative, Regulatory & Policy Updates
Analysis
French Supreme court ruled that the non-compliance with anticorruption provisions could enable co-contractor to terminat...
Bastille Day Newsletter 2020 - Enforcement & Court Decisions
Analysis
French criminal procedure welcomes the European Public Prosecutor
Bastille Day Newsletter 2020 - Legislative, Regulatory & Policy Updates
Analysis
French Court approves dismissal of an employee for breach of company anticorruption policy
Bastille Day Newsletter 2020 - Enforcement & Court Decisions
Analysis
French financial authorities warning on fraud increase in time of Covid-19
Bastille Day Newsletter 2020 - 3-lines outline of some noteworthy events
Analysis
Transparency International sounds the alarm about the risks of corruption in the face of Covid-19
Bastille Day Newsletter 2020 - 3-lines outline of some noteworthy events
Analysis
Paris Bar Council releases a Report and updates the Guidelines on the role of lawyers in internal investigations
Bastille Day Newsletter 2020 - Legislative, Regulatory & Policy Updates
Analysis
The French Supreme Court confirms the importance of the French Financial Prosecutor’s Office in the fight against comp...
Bastille Day Newsletter 2020 - 3-lines outline of some noteworthy events
Analysis
New article 314-1-1 of the Criminal Code introduces the offence of breach of trust for violations of the EU’s financia...
Bastille Day Newsletter 2020 - 3-lines outline of some noteworthy events
Analysis
The French Data Protection Authority releases guidelines on professional reports
Bastille Day Newsletter 2020 - Legislative, Regulatory & Policy Updates
Analysis
The French administrative Supreme Court recalls the limits of the employer‘s internal investigation powers vis-à-vis ...
Bastille Day Newsletter 2020 - Enforcement & Court Decisions
Analysis
French Prosecutors continue to conclude French Deferred Prosecution Agreements
Bastille Day Newsletter 2020 - 3-lines outline of some noteworthy events
Publication
Bastille Day Newsletter 2020
Happy 2020 Bastille Day! Lawyers at NAVACELLE thought you might be interested in reviewing a selection we made of noticeable events which occurred in France i...
Analysis
A major role for the AFA in the Anti-Corruption Authorities’ global mapping?
Bastille Day Newsletter 2020 - Legislative, Regulatory & Policy Updates
Analysis
The French Anti-Corruption Authority releases its 2019 activity report
Bastille Day Newsletter 2020 - 3-lines outline of some noteworthy events
Analysis
France finalizes the transposition of the 5th Anti-Money Laundering Directive by adopting new provisions on the fight ag...
Bastille Day Newsletter 2020 - Legislative, Regulatory & Policy Updates
Publication
9 July 2020
Can lawyers become their clients’ whistleblowers? – Joint reflection in Les Echos (in French)
Stéphane de Navacelle, Associé NAVACELLE, along with former Bar Presidents Bâtonniers Christian Charrière-Bournazelle, Jacques Taquet and Basile Ader publis...
Stéphane de Navacelle
Managing partner Navacelle
Christian Charrière Bournazel
Former President of the Paris Bar
Jacques Taquet
Former President of the Hauts-de-Seine Bar
Basile Ader
Former Vice President of the Paris Bar
Analysis
8 July 2020
French criminal law in the face of Covid-19 – Navacelle for the ABA
Stéphane de Navacelle & Clémentine Duverne, Partners NAVACELLE, Princessa Fouda, Associate NAVACELLE co-authors of “Recent developments in criminal law in F...
Stéphane de Navacelle
Managing partner Navacelle
Clémentine Duverne
Partner Navacelle
Publication
6 July 2020
Interview of Stéphane de Navacelle in The Letter from Business Lawyers  (in French)
Stéphane de Navacelle met by French weekly LJA (La Lettre des Juristes d’Affaires) on the latest trends regarding specificities and ethics of carrying out in...
Anne Portmann
Journalist
Jeanne Disset
Journalist
Publication
19 June 2020
“Professional secrecy vs. Legal privilege” – by Stéphane de Navacelle, delegate of the French Bars to the Europea...
Stéphane de Navacelle author of the June 2020 Expert’s advice on “Secret professionnel versus legal privilege” from the Delegation of the French Bars to ...
Stéphane de Navacelle
Managing partner Navacelle
Publication
17 June 2020
Interview of Stéphane de Navacelle on the latest white-collar law developments in France in Observatoire de la Justice ...
Stéphane de Navacelle interviewed by the French Observatoire de la Justice Pénale on the latest news regarding white collar crime in France, “the present ti...
Stéphane de Navacelle
Managing partner Navacelle
News
12 June 2020
Review of the Criminal Policy Circular on the Fight against International Corruption by Julie Zorrilla
Julie Zorrilla speaks to James Thomas, GIR – Global Investigation Review, about the new French MoJ Ministère de la Justice. June 2 “Criminal Policy Circula...
Julie Zorrilla
Partner Navacelle
Publication
29 May 2020
Environmental compliance, an increasingly relevant subject in France – Navacelle for the IBA
Stéphane de Navacelle, Clémentine Duverne and Alice Béral, Associate NAVACELLE, contributors to the IBA – International Bar Association Criminal Law Commit...
Stéphane de Navacelle
Managing partner Navacelle
Clémentine Duverne
Partner Navacelle
Alice Béral
Lawyer
Analysis
20 April 2020
Internal investigations lead by lawyers: a new take at white-collar crime? (in French)
Stéphane de Navacelle and Julie Zorrilla co-authors of an article in Revue Lamy Droit des Affaires (Wolters Kluwer France) regarding “Internal investigations...
Stéphane de Navacelle
Managing partner Navacelle
Julie Zorrilla
Partner Navacelle
Video
15 April 2020
Presentation “The internal investigation by lawyers” in Live Facebook
Stéphane de Navacelle presents – with moderators Bar Council (Conseil de l’Ordre) members Hirbod Dehghani-Azar and Yannick Sala – as moderators – to ov...
Stéphane de Navacelle
Managing partner Navacelle
News
9 April 2020
AFA awaits results of enquiry by independent auditor
Stéphane de Navacelle discusses review of French Anticorruption Agency (Agence Française Anticorruption) by the French Cour des comptes with Global Investigat...
Stéphane de Navacelle
Managing partner Navacelle
Publication
6 April 2020
Highlights on the impact of Covid-19
NAVACELLE trainees Clément Allais, Amelle Djedi, Soukaina El-Mekkaoui, Christelle Meda and Ekaterina Oleinikova have put together highlights on the impact of C...
Amelle Djedi
Trainee lawyer
Soukaina El-Mekkaoui
Trainee lawyer
Christelle Meda
Trainee lawyer
Ekaterina Oleinikova
Trainee lawyer
Clément Allais
Trainee lawyer
Publication
20 March 2020
Navacelle co-authors GIR of the Practitioner’s Guide to Global Investigations – 4th edition
Clémentine Duverne, Julie Zorrilla and Stéphane de Navacelle co-author the French chapter of the fourth edition of Global Investigations Review’s Practitio...
Stéphane de Navacelle
Managing partner Navacelle
Clémentine Duverne
Partner Navacelle
Julie Zorrilla
Partner Navacelle
News
13 February 2020
Navacelle promotes Clémentine Duverne and Julie Zorrilla to Partner
NAVACELLE is delighted to announce that Clémentine Duverne and Julie Zorrilla have been promoted as Partners.
Stéphane de Navacelle
Managing partner Navacelle
Publication
11 February 2020
La Lettre des Juristes d’Affaires. Association France Amériques conference. February 3 2020 (in French)
About the conference “Negotiated justice”, French law under American influence?. France-Amériques Association, Paris. February 3 2020. « Stéphane de N...
News
26 December 2019
Concilium IBA
NAVACELLE has joined forces with 14 law firms to create an international alliance that serves multinational corporations in the areas of compliance, internal i...
Publication
20 December 2019
Report on the interests at play in relation to the status and the role of the “investigating” lawyers in internal in...
Stéphane de Navacelle, co-author with Paris Bar immediate past Vice-President Basile Ader (August Debouzy) and contributors Thomas Baudesson (Clifford Chance) ...
Stéphane de Navacelle
Managing partner Navacelle
Basile Ader
Former Vice President of the Paris Bar
Jean-Yves Garaud
Partner at Gottlieb Steen & Hamilton
Thomas Baudesson
Partner at Clifford Chance
News
19 December 2019
Presentation of Nasrallah Niazi
Nasrallah Niazi, Lawyer at Afghanistan Bar, on secondment to NAVACELLE, presents Afghani legal system and criminal procedure to firm.
News
6 December 2019
Paris Bar 2019 Rentrée
Stéphane de Navacelle, Barreau de Paris Bar Council member, International Committee Secretary, welcomes under Paris Bar Presidency of Marie-Aimée Peyron and v...
News
3 December 2019
Clémentine Duverne and Princessa Fouda at Navacelle
NAVACELLE is joined by Clémentine Duverne as Counsel and Princessa Fouda as Associate.
News
27 November 2019
Davit Hakobyan hosted by NAVACELLE
NAVACELLE, hosted Davit Hakobyan, admitted to the Republic of Armenia Bar, as part of the 2019 International Internship Program or-ganized by the Paris Bar Asso...
Podcast
2 August 2019
“Strategic mindset of negociations with enforcement authorities” – Radio program France Culture “Matières à pe...
Stéphane de Navacelle discusses the underlying strategic mindset of negociations with enforcement authorities with Antoine Garapon, Secrétaire Général Insti...
Stéphane de Navacelle
Managing partner Navacelle
Analysis
14 July 2019
Any individual with a role in a public procurement process can be held liable for favoritism, Supreme Court says
Bastille Day Newsletter 2019 - Enforcement / Court Decisions
Analysis
French Labor law considerations when dealing with internal investigation
Bastille Day Newsletter 2019 - Legislative, Regulatory & Policy Updates
Analysis
A brief compare and contrast between European and French whistleblowing mechanisms & the EU Directive
Bastille Day Newsletter 2019 - Legislative, Regulatory & Policy Updates
Analysis
Compliance monitorship by the French Anti-Corruption Agency (AFA)
Bastille Day Newsletter 2019 - Legislative, Regulatory & Policy Updates
Analysis
New law & executive orders increase the reach of tax offenses enforcement
Bastille Day Newsletter 2019 - Legislative, Regulatory & Policy Updates
Analysis
May 22 PACTE Law strengthens French Competition Authority investigative powers
Bastille Day Newsletter 2019 - Legislative, Regulatory & Policy Updates
Analysis
Anti-corruption Authority (AFA) releases 2018 activity report – audits, guidance & more
Bastille Day Newsletter 2019 - Legislative, Regulatory & Policy Updates
Analysis
Anticorruption Agency (AFA) and Financial Prosecutor (PNF) take a stance in favor of DPAs though Guidelines
Bastille Day Newsletter 2019 - Legislative, Regulatory & Policy Updates
Publication
Bastille Day Newsletter 2019
Happy 2019 Bastille Day! Lawyers at Navacelle thought you might be interested in reviewing a selection we made of noticeable French-related events in the fields...
Analysis
MP provides PM with guidelines to reassert French and European Sovereignty and shied companies from the long arm of (US)...
Bastille Day Newsletter 2019 - Legislative, Regulatory & Policy Updates
Analysis
Egypt hosts the first African anticorruption forum and toes the line
Bastille Day Newsletter 2019 - What’s Hot Beyond
Analysis
Francophone Institute on White Collar Crime and Compliance
Bastille Day Newsletter 2019 - What’s Hot Beyond
Analysis
3-liners on active matters
Bastille Day Newsletter 2019 - Enforcement / Court Decisions
Analysis
Seizure of property that amounts to indirect and partial proceeds of the offence must be proportional
Bastille Day Newsletter 2019 - Enforcement / Court Decisions
Analysis
Société Générale DPA for violations of Cuban embargo – manipulation of the law in global economic warfare
Bastille Day Newsletter 2019 - Enforcement / Court Decisions
Analysis
Carmignac to pay a 30 million euro fine to settle tax fraud prosecution
Bastille Day Newsletter 2019 - Enforcement / Court Decisions
Analysis
UBS sentence: lessons learned from the decision that made France a “B” – as in Billions – country
Bastille Day Newsletter 2019 - Enforcement / Court Decisions
Publication
17 June 2019
Future of the legal profession and role of bars – Stéphane de Navacelle interview. Mutations, Cameroun
Stéphane de Navacelle, Ordre des avocats de Paris Bar Council Member, interviewed by Pascal Dibamou, journalist at Mutations daily and Junior Ayissi on the fut...
Stéphane de Navacelle
Managing partner Navacelle
News
16 April 2019
Julie Zorrilla promoted Counsel
NAVACELLE promotes Julie Zorrilla to Counsel.
Publication
6 February 2019
Navacelle co-authors GIR of the Practitioner’s Guide to Global Investigations – 3rd edition
Editors Judith Seddon, Eleanor Davison, Christopher J Morvillo, Michael Bowes QC, Luke Tolaini, Amma A. Adams and Tara McGrath The Half-Year update to ...
Publication
3 February 2019
Corruption and embezzlement : American justice too harsh with French companies?
Stéphane de Navacelle quoted by Arnaud Leparmentier, New York correspondent for Le Monde, on the lack of preparation of European companies facing intricacies o...
Analysis
10 January 2019
Revue Internationale de la Compliance et de l’éthique des Affaires – The Petrobras case, a new example of cooperati...
Stéphane de Navacelle et Julie Zorrilla authors of “The Petrobras case, a new example of cooperation between authorities” published in December by Revue In...
Stéphane de Navacelle
Managing partner Navacelle
Julie Zorrilla
Partner Navacelle
Publication
8 January 2019
Décideurs – A French practice of the criminal law of the business to the test of the globalization
Stéphane de Navacelle et Julie Zorrilla authors of “A French practice of white-collar crime to the test of globalization” published by Décideurs’s Compl...
Stéphane de Navacelle
Managing partner Navacelle
Julie Zorrilla
Partner Navacelle
Publication
26 December 2018
IBA – The first step towards implementing DPAs in France
Stéphane de Navacelle author of “The first step towards implementing DPAs in France” published by IBA’s Business Crime Committee.
Stéphane de Navacelle
Managing partner Navacelle
News
18 December 2018
Paris Bar International internship, Comoros / France
NAVACELLE hosts Faïzat Said Bacar (SAID BACAR & ZAID OMAR, Moroni, Comores) during the international lawyers’ exchange organized by the Barreau de Paris, Com...
Analysis
24 October 2018
IBA – The controversial use of glass-enclosed docks in the French courts
Stéphane de Navacelle, Julie Zorrilla and Sarah Reilly authors of “The controversial use of glass-enclosed docks in the French courts” published by IBA’s...
Stéphane de Navacelle
Managing partner Navacelle
Julie Zorrilla
Partner Navacelle
Analysis
11 October 2018
IBA – Agence Française Anti-corruption: a new French agency to fight corruption
Stéphane de Navacelle, Julie Zorrilla and Sarah Reilly authors of “Agence Française Anti-corruption: a new French agency to fight corruption” published by...
Stéphane de Navacelle
Managing partner Navacelle
Julie Zorrilla
Partner Navacelle
Analysis
2 October 2018
First CJIP agreed to with the National Prosecutor’s Office in the field of international corruption and in agreement w...
Stéphane de Navacelle and Sandrine dos Santos authors of “First CJIP agreed to with the National Prosecutor’s Office in the field of international corrupti...
Stéphane de Navacelle
Managing partner Navacelle
Sandrine Dos Santos
Lawyer
Analysis
11 September 2018
Anticorruption Laws and Regulations Guide – Global Law and Business
Stéphane de Navacelle, Sandrine dos Santos and Julie Zorrilla co-authors France’s Chapter of « Anticorruption Laws and Regulations Guide » published by Glo...
Stéphane de Navacelle
Managing partner Navacelle
Sandrine Dos Santos
Lawyer
Publication
9 August 2018
Navacelle co-authors GIR of the Practitioner’s Guide to Global Investigations – 2nd Edition
Editors Judith Seddon, Eleanor Davison, Christopher J Morvillo, Michael Bowes QC and Luke Tolaini publish the Half-Year update to GIR’s Practitioner’s Guide...
Publication
14 July 2018
Bastille Day Newsletter 2018
Happy 2018 Bastille Day! Lawyers at NAVACELLE thought you might be interested in reviewing a selection we made of noticeable events which occurred in France in...
Analysis
Anti-corruption NGOs’ standing in criminal procedure limited
Bastille Day Newsletter 2018 - Enforcement / Court Decisions
Analysis
Recognition of enhance legal privilege to come?
Bastille Day Newsletter 2018 - Enforcement / Court Decisions
Analysis
US guilty plea not valid ne bis in idem defense
Bastille Day Newsletter 2018 - Enforcement / Court Decisions
Analysis
French-style DPAs: CJIP (Convention Judiciaire d’Intérêt Public)
Bastille Day Newsletter 2018 - Enforcement / Court Decisions
Analysis
Constitutional Council rules Executive prosecutorial oversight not in breach of separation of panel on the independence ...
Bastille Day Newsletter 2018 - Enforcement / Court Decisions
Analysis
France seeks to reinforce its anti-corruption and compliance arsenal
Bastille Day Newsletter 2018 - What’s Hot
Analysis
Upholding of France trade secret
Bastille Day Newsletter 2018 - What’s Hot
Analysis
First French conviction in the “III-gottent gains” case
Bastille Day Newsletter 2018 - What’s Hot
Analysis
The monopoly of the French tax administration on tax enforcement fraud in jeopardy
Bastille Day Newsletter 2018 - What’s Hot
Analysis
Clearstream case – an opportunity to detail some constituent elements of influence trafficking and corruptions
Bastille Day Newsletter 2018 - What’s Hot
Analysis
New challenges arising from the conduct of internal investigations by attorneys
Bastille Day Newsletter 2018 - What’s Hot
Analysis
France’s asserts authority over multiple jurisdiction prosecutions in corruption cases
Bastille Day Newsletter 2018 - What’s Hot
Analysis
AFA: a new French agency to fight corruption
Bastille Day Newsletter 2018 - What’s Hot
News
3 July 2018
World Bank Negotiated Resolution Agreement
Stéphane de Navacelle appointed Monitor pursuant to a World Bank Negotiated Resolution Agreement.
Analysis
12 June 2018
IBA – France’s increasing power over multiple jurisdiction prosecutions in corruption cases
Stéphane de Navacelle, Julie Zorrilla, Matthieu Bagard and Assumpta Nziyumvira co-author article on « France’s increasing power over multiple jurisdiction p...
Stéphane de Navacelle
Managing partner Navacelle
Julie Zorrilla
Partner Navacelle
Matthieu Bagard
Lawyer
Assumpta Nziyumvira
Trainee lawyer
Analysis
17 May 2018
Working towards a more flexible approach to French attorney–client confidentiality
Stéphane de Navacelle, Julie Zorrilla and Thalia Gerzso co-author article on “Working towards a more flexible approach to French attorney–client confidenti...
Stéphane de Navacelle
Managing partner Navacelle
Julie Zorrilla
Partner Navacelle
Thalia Gerzso
Doctoral student at Cornell University
Publication
1 May 2018
Global Investigations Review – Double jeopardy
Stéphane de Navacelle quoted by Global Investigations Review – Law Business Research on double jeopardy “you have no defence for double jeopardy with a sta...
Publication
4 April 2018
Global Investigations Review – Geopolitical considerations passing of Sapin II
Stéphane de Navacelle quoted by GIR (Law Business Research) in March 2018 (issue n°6) on geopolitical considerations passing of Sapin II and the real opportun...
Publication
14 March 2018
Les Echos – Anticorruption law Sapin 2’s tools
Stéphane de Navacelle quoted by Valérie Senneville in lead French financial daily Les Echos on anticorruption law Sapin 2’s tools for affirmative defenses f...
Analysis
7 February 2018
US-France prisoner transfer framework
Stéphane de Navacelle details the legal framework surrounding prisoner transfers from the US to France in order to determine whether a French citizen sentenced...
Stéphane de Navacelle
Managing partner Navacelle
Julie Zorrilla
Partner Navacelle
Video
5 February 2018
France 24 – European arrest warrant application
Stéphane de Navacelle answers FRANCE 24’s Mark Owen questions on European arrest warrant application, cooperation between French and Belgium authorities and ...
Stéphane de Navacelle
Managing partner Navacelle
Julie Zorrilla
Partner Navacelle
Assumpta Nziyumvira
Trainee lawyer
News
1 January 2018
Laurine Becker joins Navacelle as Associate
NAVACELLE is delighted to announce the arrival of Laurine Becker as a new associate within the firm.
News
Sandrine dos Santos promoted to Counsel at NAVACELLE
NAVACELLE is delighted to announce the arrival of Sandrine dos Santos as a new associate within the firm.
Video
17 October 2017
France 24 – Fate and legal status of French families of the Islamic State
Stéphane de Navacelle speaks on France 24 about the legal status and fate of families returning to France after joining the Islamic State.
Video
25 August 2017
France 24 – Hearing before the French Administrative Supreme Court on the validity of the municipal decree on “B...
Stéphane de Navacelle interviewed by France 24 on procedure and legal standard for emergency hearing by French Administrative Supreme Court (Conseil d’Etat) ...
Analysis
14 July 2017
Paris Bar vademecum for lawyers carrying out internal investigations
Bastille Day Newsletter 2017
Analysis
Enforcement / Court Decisions – July 2016 to July 2017
Bastille Day Newsletter 2017 - Enforcement / Court Decisions
Analysis
Changes to the Statute of Limitation
Bastille Day Newsletter 2017 - Legislative Updates
Analysis
Moralization of public life
Bastille Day Newsletter 2017 - Legislative Updates
Analysis
Data Protection
Bastille Day Newsletter 2017 - Legislative Updates
Analysis
Double Jeopardy – Cumulation of criminal and administrative penalties
Bastille Day Newsletter 2017 - Legislative Updates
Analysis
Transposition of the EU’s Fourth Anti-Money Laundering Directive
Bastille Day Newsletter 2017 - Legislative Updates
Analysis
Duty of care of parent and contracting companies law
Bastille Day Newsletter 2017 - Legislative Updates
Analysis
The Sapin II law, a new source of liability for companies and individuals
Bastille Day Newsletter 2017 - Legislative Updates
Publication
Bastille Day Newsletter 2017
Happy 2017 Bastille Day! Lawyers at Navacelle thought you might be interested in reviewing a selection we made of noticeable events which occurred in France in ...
Analysis
CJIP: a French DPA
Bastille Day Newsletter 2017 - Legislative Updates
Video
14 June 2017
France 24 – Transparency in public life
Stéphane de Navacelle interviewed by France 24 on the new law on transparency in public life.
Podcast
8 June 2017
Amicus Radio – Internal investigations (in French)
Stéphane de Navacelle and Aurélien Hamelle invited by Amicus Radio to answer Antoine Garapon‘s questions on internal investigations and what they mean for F...
Stéphane de Navacelle
Managing partner Navacelle
Aurélien Hamelle
General Counsel of the Total Group
Analysis
26 May 2017
GIR Newsletter #1 – Spring Update
Stéphane de Navacelle, Sandrine dos Santos and Julie Zorrilla address the creation of the French Anti-Corruption Agency (AFA) under Sapin II law in GIR’s New...
Publication
24 April 2017
LJA – Sciences Po
Stéphane de Navacelle, mentioned in LJA by Marie de Boynes, General Counsel of Sciences-Po for his assistance in “sensitive cases in criminal law matters”
News
20 March 2017
GIR – Airbus reveals UK and France cross-border cooperation
Stéphane de Navacelle quoted in GIR article about UK and France cross-border cooperation to investigate French Aerospace company Airbus.
Analysis
17 March 2017
ICLG – Corporate investigations 2017
NAVACELLE law firm addresses frequent issues in corporate investigations laws and regulations in ICLG Corporate Investigations 2017.
Stéphane de Navacelle
Managing partner Navacelle
Analysis
16 March 2017
The French Anticorruption Agency (AFA) explained – Sapin 2 law
The decree will enter into force on March 16, 2017. It defines the three tasks of the AFA which will replace the Central Corruption Prevention Department right ...
Publication
10 March 2017
ABA CJS Newsletter (Winter)
Stéphane de Navacelle featured on frontpage of ABA Criminal Justice Section Newsletter Volume 25, No. 2 Winter 2017
Video
1 March 2017
France 24 – Procedural consequences of presidential contendant’s interview
Stéphane de Navacelle interviewed by France 24 on the procedural consequences of presidential contendant’s interview by financial investigating magistrates.
Video
27 February 2017
France 24 – “Do scandals matter? Fillon, Le Pen cry witch-hunt over corruption probes”
Stéphane de Navacelle invited by France 24 to participate in the debate on criminal investigations into leading candidates in the presidential election.
Stéphane de Navacelle
Managing partner Navacelle
Matthieu Bagard
Lawyer
Guillaume Soubiran
Lawyer
News
9 February 2017
Decideurs – “Tailor made financial crime defense by NAVACELLE”
Tailor made financial crime defense by NAVACELLE
Pascale D’Amore
Editor-in-Chief at Décideurs Juridiques
Publication
1 January 2017
Navacelle co-authors GIR of the Practitioner’s Guide to Global Investigations – 1st Edition
Stéphane de Navacelle, Sandrine Dos Santos and Julie Zorrilla address dos and don’ts of corporate investigations in France in the Practitioner’s Guide ...
Video
8 December 2016
France 24 – Former French budget minister Jérôme Cahuzac sentenced to three years in prison
Stéphane de Navacelle interviewed by France 24 on guilty decision against former French budget minister and steeping up of enforcement against tax fraud and mo...
News
1 December 2016
Paris Bar Council
Stéphane de Navacelle elected by his peers to the Paris Bar Council (the deliberative, policy-making and disciplinary body of the Paris Bar).
Publication
11 October 2016
GIR – Paris bar association issues recommendations for Upjohn warning in internal investigation
Stéphane de Navacelle quoted in GIR article of October 11, 2016 on internal investigations and new ethical framework within the Paris Bar: “Paris bar associa...
Publication
1 October 2016
L’Expansion n°818 – “United States, Avengers of global business”
Stéphane de Navacelle quoted in the article “United-States, avengers of global business” in the headlines of l’Expansion magazine issue n°818 on interna...
Video
7 September 2016
France 24 – Compatibility between measures taken to combat terrorism and respect for the rule of law
Partner Stéphane de Navacelle talks to France 24 about the compatibility of counter-terrorism measures with the rule of law.
Video
2 June 2016
France 24- Corruption in Tokyo 2020 Olympics Bid
Stéphane de Navacelle invited by France 24 to participate in the debate on Corruption in Tokyo 2020 Olympics Bid.
Video
7 April 2016
Transfer of Salah Abdeslam from Belgium to France and underlying procedure
Stéphane de Navacelle interviewed on France 24 on de lay of transfer of terrorist suspect Abdeslam from Belgium to France pursuant to european arrest warrant a...
Video
17 February 2016
France 24 – Sarkozy investigation
Stéphane de Navacelle answers France 24's questions about Nicolas Sarkozy's indictment in the Bygmalion case.
5 February 2016
France 24 – France constitutional reforms : Plan to strip terrorists of citizenship raises eyebrows
Stéphane de Navacelle answers France 24's questions on the constitutional reform depriving bi-nationals convicted of terrorism of their French nationality.
News
1 January 2016
World Bank Group Benchmarking Public Procurement report 2016
NAVACELLE contributor for France
News
ABA Anti-Corruption Committee 2016
Stéphane de Navacelle nominated as vice-Chair in the International Anti-Corruption Committee of the ABA.
News
American Bar Foundation
Stéphane de Navacelle appointed fellow in the American Bar Foundation.
News
AIJA Executive committee
Stéphane de Navacelle elected for the Executive committee of the International Association of Young Lawyers.
Video
21 December 2015
France 24 – Over a month of state of emergency in France
Stéphane de Navacelle provides an analysis one month into the state of emergency in France.
Video
1 October 2015
France 24 – Paris Attacks: France extends state of emergency, giving police new powers
Stéphane de Navacelle interviewed on the implications of the passing of a law prolonging the state of emergency in France.
News
1 January 2015
Nomination American Bar Association Section of International Law
Stéphane de Navacelle appointed co-Chair of the International Criminal Law Committee, Vice-Chair of the Europe Committee and member of the Steering Committee o...
Podcast
5 December 2014
France Inter – International corruption
Stéphane de Navacelle interviewed on international corruption, public procurement and poor track record of international investors in Toulouse Airport.
News
6 June 2014
Le Figaro – “BNP Paribas : why France does not understand the American decision”
Stéphane de Navacelle interviewed by Le Figaro concerning the fine imposed by U.S. authorities against BNP Paribas for violating commercial and financial embar...
News
1 August 2013
Appointment American Bar Association Section of International Law
Stéphane de Navacelle appointed Vice-Chair of the International Criminal Law Committee, Vice-Chair of the Europe Committee et member of the Steering Committee ...
Publication
1 January 2013
The fight against corruption in France by Daphné Latour & Pierre-Edouard Gondran
Stéphane de Navacelle quoted in the “The fight against corruption in France” by Daphné Latour and Pierre-Edouard Gondran de Robert (Emerit Publishing)