Article penal environement
Stéphane de Navacelle, Clémentine Duverne, Partners Navacelle, and Alice Béral, Associate Navacelle, contributors to the IBA – International Bar Association Criminal Law Committee e-Bulletin an article on “Environmental compliance : a growing concern in France” which discusses Environmental compliance in absence of a general framework and effective criminal environmental law and enforcement tools ahead of the extension of CJIPs (French DPAs) to environmental crime.
May 29 2020
Legal 500 EMEA
Stéphane de Navacelle, Partner Navacelle, participates in round table along with Frances McLeod & Derek Patterson (FRA), Shaul Brazil (BCL Solicitors LLP), William Redgrave (Baker & Partners) and Greg Glynn & Joanelle O’Cleirigh (Arthur Cox) to share their perspectives on recent enforcement trends and their cascading impacts on businesses around the globe.
Register now: https://event.on24.com
May 21 2020
MAJ internal investigations
Stéphane de Navacelle, Partner Navacelle, participates along with Aude Buresi, Juge d’instruction Pôle financier (Tribunal judiciaire de Paris), and Xavier Hubert, Directeur Ethics, Compliance and Privacy (Engie) under the auspices of the ENM – Ecole Nationale de la Magistrature, l’AFJE – Association Française des juristes d’entreprise and EFB – Ecole de Formation du Barreau a training session for Judges-Lawyers-Jurists on the “internal investigation”.
May 20 2020
Global Investigations Review (GIR) 40 Under 40
Who’s Who Legal: Thought Leaders – France 2020
Winners Notice – 2020 Global Law Experts Annual Awards
Who’s Who Legal: Thought Leaders – France 2020
Chambers Europe 2020 ranking
Stéphane de Navacelle, Partner Navacelle, recognized in the Chambers Investigations Europe 2020 ranking in the category Corporate Compliance & Investigations in France.
“Sources state that Stéphane de Navacelle “excels in his approach and capacity to design a strategy,» drawing additional praise for his “very significant international exposure.” He assists clients with corruption investigations at the domestic and international level.”
April 21 2020
Internal investigations lead by lawyers: a new take at white-collar crime?
Stéphane de Navacelle, Partner Navacelle, co-authors of an article in Revue Lamy Droit des Affaires (Wolters Kluwer France) regarding “Internal investigations lead by lawyers: a new take at white-collar crime?” in a collection of articles dedicated to the extraterritorial application of US law alongside Representative Hervé Guyader, Professor Raphaël Gauvain, Régis Bismuth and Catherine Boineau and Deputy Editor in Chief Joséphine de Romanet.
April 20 2020
Presentation “The internal investigation by lawyers” in Live Facebook
Stéphane de Navacelle, Partner Navacelle, presents – with moderators Bar Council (Conseil de l’Ordre) members Hirbod Dehghani-Azar and Yannick Sala – as moderators – to over a thousand Paris Bar lawyers “The internal investigation by lawyers, practical and ethical considerations”.
Video accessible on the Facebook page : www.facebook.com/Barreau2Paris/
April 15 2020
AFA awaits results of enquiry by independent auditor
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 Covid-19 on administrative law, human rights, labor law, contract law and criminal law in France.
Available in English
April 6 2020
GIR – Practitioner’s Guide to Global Investigations 4th edition
Clémentine Duverne, Julie Zorrilla and Stéphane de Navacelle, Partners Navacelle, co-author the French chapter of the fourth edition of Global Investigations Review’s Practitioner’s Guide to Global Investigations. Many thanks to editors Judith Seddon, Eleanor Davison, Christopher J Morvillo, Michael Bowes QC, Luke Tolaini, Ama A Adams and Tara McGrath!
March 20 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. “These promotions are in line with Navacelle’s 10-year commitment to excellence in client service and a broader dedication to the profession. The firm’s strengthened leadership will make it a stronger choice for clients looking for reliable advice addressing complex situations.” comments Stéphane de Navacelle, the firm’s founding partner.
Clémentine Duverne joined Navacelle as Counsel in 2019 and became Partner in January 2020. A lawyer in New York (2010) and Paris (2012), she practices corporate litigation, predominantly in the fields of white-collar, internal investigations and compliance. Prior to joining Navacelle, Clémentine worked in the White-collar and Regulatory department of White & Case in which she has gained expertise in complex cross-border financial and criminal matters, notably in corruption and AML/CFT matters.
Julie Zorrilla joined Navacelle in 2012. As Associate, Counsel and now Partner at Navacelle, she has worked for over seven years on complex cross-border financial and criminal matters with clients and enforcement authorities in the Americas, Asia, Europe and Russia.
She assists foreign and national senior executives and corporations in internal investigations, pre-litigation and litigation proceedings, in matters ranging from large-scale corruption, embargo and index manipulation (LIBOR and SSA) to asset recovery, monitorships and assessing compliance programs.
February 13 2020
La Lettre des Juristes d’Affaires. Association France Amériques conference. February 3 2020
About the conference “Negotiated justice”, French law under American influence?. France-Amériques Association, Paris. February 3 2020.
« Stéphane de Navacelle, a lawyer in Paris, also disavows the concept of “economic war” and favors talking about competition through law. He raises the question of the role of lawyers in CJIP, and stresses that in that respect, the quarrel between the old and the modern is still very much alive at the bar. “The old stigmatize the “lawyers-traitors” who investigate their clients and transfer the findings to the prosecutors”, he observes. He considers these procedures to now be French and that they should not be looked at as “Montesquieu’s Persian letters”»
Justice négociée : la coopération pour éloigner le soupçon d’influence américaine by Anne Portmann. La Lettre des Juristes d’Affaires.
February 11 2020
Décideurs as Excellent in White Collar Crime in France in 2020
“Negotiated justice”, French law under American influence?
Stéphane de Navacelle, Partner Navacelle, discusses ““Negotiated justice”, French law under American influence?” at the invitation of Jean-Luc Fournier, President of France-Amériques Association alongside Peter B. Axelrod, Of Counsel Paul Hastings, Charlotte Bilger, Member of the Paris Court of Appeal, Anne Deysine, Professor at Nanterre University, Fabien Ganivet, Partner DLA Piper, Eric Russo, First Deputy Prosecutor of the National Financial Prosecutor’s Office during the Law and Economic warfare conference at the France-Amériques Association in Paris, France.
February 3 2020