Thomas Lapierre presents the main elements of the French criminal procedural law for #LAWYEREX by European Lawyers Foundation.
Related content
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...
Analysis
24 January 2023
Sanctioning obstructions to AMF investigations: Update from the Constitutional Court in its decision of 28 January 2022
On 28 January 2022, the Constitutional Court ruled that Article L. 621-15, II, f of the Monetary and Financial Code...
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...
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...
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...
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...
Press review
28 October 2022
Press review – Week of 24 October 2022
In this press review, there are several important events on the judicial level. Indeed, a judicial public interest agreement...
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
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...
Analysis
14 July 2022
The right to silence during investigations by the Autorité des Marchés Financiers
The right to silence is a constitutional principle in criminal proceedings. However, it turns out that this principle can be...
Press review
29 April 2022
Press review – Week of 25 April 2022
In this press review, you will find articles presenting the latest developments in criminal procedure, such as the liability of...
Event
25 April 2022
A global trend: The introduction of Deferred Prosecution Agreement regimes across the World
Stéphane de Navacelle spoke at the International Law Section Annual Conference hosted by the American Bar Association.
We use cookies to optimize our website and our services.
Functional
Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Préférences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes.The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.