Event
5 February 2021

Compliance inside Companies for AAF/DAV Frankreich

Stéphane de Navacelle speaks about the complexity of introducing an efficient compliance system for Deutscher Anwaltverein.

Stéphane de Navacelle speaks about the complexity of introducing an efficient compliance system, such as the subject of third-party audits, and the German project of introduction of legal entities criminal liability, for Deutscher Anwaltverein, alongside Michael Julian Chief Compliance Office (Accor), Lukas Inhoffen Senior Compliance Counsel (Knorr-Bremse AG), Antje Luke (Berg & Moll International Lawyers), Benedicte Querenet-Hahn (GGV Avocats) and Joshua Dibadj (Orth Kluth).

Related content

Analysis
22 April 2024
Focus on the CJIPs respectively concluded at the end 2023 by ADP INGENIERIE and SEVES...
By approving the CJIPs signed between the National financial prosecutor’s office (procureur national financier - PNF) as well as ADP...
Press review
19 April 2024
Press review – Week of 15 April 2024
This week, the press review covers the publication of TRACFIN’s 2023 report on professionals’ suspicious transaction reports, the decision of...
Analysis
16 April 2024
Overview of the “anti-gift” procedure applicable to actors operating in the health sector in the...
The “anti-gift” procedure provided by the French public health code prohibits actors operating in the health sector, except for some...
Press review
12 April 2024
Press review – Week of 8 April 2024
This week, the press review covers the Panama Papers trial which opened on Monday, 8 April, the decision rendered against...
Press review
29 March 2024
Press review – Week of 25 March 2024
This week, the press review covers the opening of proceedings against Google, Apple and Meta by the European Commission for...
Press review
22 March 2024
Press review – Week of 18 March 2024
This week, the press review covers the report of the French Court of Auditors on the financial situation of the...
Press review
15 March 2024
Press review – Week of 11 March 2024
This week’s press review covers the implementation by the AMF of two guidelines issued by the European Banking Authority, the...
News
11 March 2024
Webinar: The role of the investigating lawyer (in French)
Stéphane de Navacelle and Julie Zorrilla discussed the role of the investigating lawyer during the Paris Bar's Entrepreneurial Bar training...
Press review
8 March 2024
Press review – Week of 4 March 2024
This week’s press review covers the conviction of Apple to a 1.8 billion euros fine by the European Commission for...
Press review
1 March 2024
Press review – Week of 26 February 2024
This week’s press review covers Washington's adoption of new sanctions against Russia, the involvement of a French municipal agent in...
Publication
27 February 2024
New sustainability reporting obligations in France: what’s new?
Navacelle contributes to The Legal Industry Reviews' fifth edition about the transposition of the Corporate Sustainability Reporting Directive (CSRD) in...
Press review
9 February 2024
Press review – Week of 5 February 2024
This week’s press review highlights the acquittal of former minister and mayor of Pau, François Bayrou, the accusation of a...