Report on the interests at play in relation to the status and the role of the “investigating” lawyers in internal investigations
Stéphane de Navacelle, Partner Navacelle, co-author with Paris Bar immediate past Vice-President Basile Ader (August Debouzy) and contributors Thomas Baudesson (Clifford Chance) and Jean-Yves Garaud (Cleary Gottlieb Steen & Hamilton LLP) of a “Report on the interests at play in relation to the status and the role of the “investigating” lawyer in internal investigations”.
Décideurs Magazine – Rankings 2021 – Criminal Tax Law
Décideurs Magazine – Rankings 2021 – Litigation & Arbitration
International Bar association Criminal Law Committee : Pro Bono Initiatives
Training session : Compliance inside Companies for AAF/DAV Frankreich
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).
5 February 2021
GIR – PNF opens fewer cases amid pandemic slowdown
Training session for Paris Bar : The role of the investigating lawyer
Judge-lawyer-legal counsel (MAJ) training session on judicial investigations
Stéphane de Navacelle participates under the auspices of the ENM – Ecole Nationale de la Magistrature – the AFJE – Association Française des juristes d’entreprise – and EFB – Ecole Française du Barreau – to the training sessions for Judges-Lawyers-Jurists on the “jucidial investigation”.
January 31 2021
Internal criminal investigation fundamentals
Anti-corruption developments in jurisdictions around the world
French Anticorruption Agency’s updates recommendations regarding anticorruption programs
The European Public Prosecutor Office : A New Key Player for Corporate White-Collar Crime Investigations
US Congress passes Anti-Money Laundering Act of 2020
France 24 – Trump Impeachment procedure
Plea Bargaining and Deferred Prosecution Agreements in France
Award from Leaders League in Compliance.
Navacelle recognized by Leaders League (Décideurs) in the category Compliance for the Trophées du Droit.
Learn more about Compliance: navacellelaw.com/fr/lenquete-interne-vos-principales-preoccupations/
January 5 2021