Event
20 September 2024

Public Enquiries and Criminal Investigations

A panel held during the International Bar Association's annual conference in Mexico City on 20 September 2024.

Stéphane de Navacelle spoke during the International Bar Association’s Annual Conference on Public Enquiries and Criminal Investigations, alongside Carl Newman (Withersworldwide), Joshua Levy (Levy Firestone Muse LLP), Juliana Sa de Miranda(Mirarc Advogados), Enide Perez (Sjöcrona • van Stigt) and Matt Kaiser (Kaiser PLLC).

Were discussed :
– the three ways in which a parliamentary committee of investigation can be set up in France
– the extensive investigative powers of members of parliament
– their limits due to the ban on interference with criminal investigations

Related content

Press review
7 November 2025
Press Review – Week of 3 November 2025
This week’s press review covers the U.S. Supreme Court’s examination of the legality of the tariffs imposed by Donald Trump,...
Analysis
5 November 2025
Modernization and strengthening of the French Financial Markets Authority’s powers
On September 16, 2025, a bill was introduced in the National Assembly to increase the powers of the AMF and...
Press review
31 October 2025
Press Review – Week of 27 October 2025
This week’s press review covers the decision to release former banker Wahib Nacer, who was convicted in the Libyan case...
Press review
24 October 2025
Press Review – Week of 20 October 2025
This week’s press review covers the formal notice issued to Airbus Atlantic by the French Human Rights League (LDH) for...
Publication
23 October 2025
CumCum: CACIB to settle with the French Financial Prosecutor over tax fraud case
Navacelle contributes to The Legal Industry Reviews' 10th edition, focusing on the agreement settled by CACIB with the French Financial...
Press review
17 October 2025
Press Review – Week of 13 October 2025
This week’s press review covers the decision by the Swiss Public Prosecutor’s Office to close a case involving the FIFA...
Press review
10 October 2025
Press Review – Week of 6 October 2025
This week’s press review covers the allegations of diversion of €9 million in development aid to Somalia from the Swedish...
Press review
3 October 2025
Press Review – Week of 29 September 2025
This week’s press review covers the guilty plea entered by a businesswoman before the Southwark Crown Court in London for...
Event
26 September 2025
Ethical dilemmas for lawyers in compliance and financial crime matters
A round-table discussion held at the Concilium Network Global Summit in Warsaw on 26 September 2025, co-organised by Navacelle.
Press review
26 September 2025
Press Review – Week of 22 September 2025
This week’s press review covers the settlement reached by UBS ending a long-standing tax dispute in France, the filing of...
Analysis
22 September 2025
CJIP Surys: a fine, a compliance penalty and compensation for the victim
On 8 July 2025, SAS SURYS entered into a Judicial Public Interest Agreement (CJIP) in respect of acts of bribery...
Press review
19 September 2025
Press Review – Week of 15 September 2025
This week’s press review covers the dismantling of the darknet platform “DFAS” which led to the arrest of two suspects...