Noticias 2021
France Culture – Lawyer, a profession that diversifies
Julia Minkowski, Partner Temine, and Stéphane de Navacelle answer Antoine Garapon, General Secretary of Institut des Hautes Etudes sur la Justice, on national French radio France Culture.
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21 April 2021
American Bar Association : Recent developments on corporate criminal liability in France and EU legal cooperation in cross border investigation
Stéphane de Navacelle and Julie Zorrilla spoke on successor company corporate criminal liability, Plea Bargaining and DPAs in France as well as EU legal cooperation in cross border investigation for the American Bar Association International Criminal Law and Anti-corruption committees.
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20 April 2021
Who’s Who Legal – Business Crime Defence – Corporates 2021
Stéphane de Navacelle recognized based on independent research with clients and peers carried out by Who’s Who Legal (WWL) and Global Investigations Review (GIR) as a leading lawyer in France in 2021 in Business Crime Defence – Corporates.
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20 April 2021
Artificial intelligence at the service of cross-border investigations
Stéphane de Navacelle answers Arnaud Dumourier, Editor-in-chief Le Monde du Droit, on artificial intelligence in cross-border investigations.
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13 April 2021
Who’s Who Legal – Asset Recovery 2021
Stéphane de Navacelle recognized based on independent research with clients and peers carried out by Who’s Who Legal (WWL) and Global Investigations Review (GIR) as a leading lawyer in France in 2021 in Asset Recovery.
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12 April 2021
Stéphane de Navacelle ranked by Chambers Investigations Europe 2021
Stéphane de Navacelle recognized in the Chambers Investigations Europe 2021 ranking in the category Corporate Compliance & Investigations in France.
Stéphane de Navacelle handles corruption and fraud internal investigations on behalf of French and international corporates. Sources say: «He is incredibly diplomatic and good at navigating complicated clients«.
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31 March 2021
European Compliance and Ethics Community : Whistleblowing protection panel
Stéphane de Navacelle, speaks about whistleblowers protection, its transposition into French law and the impact of the dedicated Directive on French companies, for the European Compliance and Ethics Community.
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23 March 2021
Cross-border investigations : French legaltech gains ground
Navacelle choice for Theolex, AI technology that permits to study large volumes of documents for cross-border compliance, regulatory investigations and disputes practices, analized by Pascale D’Amore in Décideurs Magazine.
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15 March 2021
Women’s White Collar Defense Association (WWCDA)
Julie Zorilla joins the Women’s White Collar Defense Association.
WWCDA promotes since 1999, the common interests of women attorneys who specialize in the representation of corporations, other organizations and individuals facing government enforcement actions (criminal, civil, regulatory, and administrative), and in internal investigations, compliance and ethics matters.
11 March 2021
Press release – Navacelle uses artificial intelligence to optimize legal analytics in cross-border investigations
Navacelle adopts Theolex, a French legaltech startup that uses artificial intelligence («AI»). Their solution is a transformative legal technology that allows to analyze large volumes of documents and thus provides a significant efficiency gain and cost saving to the team and our clients in the context of cross-border investigations, litigation and compliance.
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10 March 2021
Navacelle co-authors the 5th edition of the Practitioner’s Guide to Global Investigations
Stéphane de Navacelle, Julie Zorilla, Clémentine Duverne and Sarah Reilly, co-author the French chapter of the fifth edition of Global Investigations Review’s Practitioner’s Guide to Global Investigations.
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8 March 2021
Décideurs Magazine – Rankings 2021 – Dispute Resolution
Décideurs Magazine identifies Navacelle as “ Excellent ” – Guide Dispute Resolution – White collar crime in France in 2021.
See the ranking : www.magazine-decideurs.com
March 4 2021
Décideurs Magazine – Rankings 2021 – Criminal Tax Law
Décideurs Magazine identifies Navacelle as “ Excellent ” – Guide Litigation & Arbitration – Criminal Tax Law in France in 2021.
See the ranking: www.magazine-decideurs.com
25 February 2021
Décideurs Magazine – Rankings 2021 – Litigation & Arbitration
Décideurs Magazine identifies Navacelle as “ Excellent” – Guide Litigation & Arbitration – Litigation AMF, ACPR and Listed Transactions in France in 2021.
See the ranking: www.magazine-decideurs.com
15 February 2021
International Bar association Criminal Law Committee : Pro Bono Initiatives
Stéphane de Navacelle appointed Pro Bono Initiatives Officer of the International Bar association Criminal Law Committee.
February 12 2021
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 es
Julie Zorrilla interviewed on France’s National Financial Prosecutor’s Office (PNF) performance over the past two years.
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4 February 2021
Training session for Paris Bar : The role of the investigating lawyer
Stéphane de Navacelle speaks on the role of the investigating lawyer for Paris Bar as part of the Entrepreneurial Bar training cycle.
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February 2 2021
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”.
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January 31 2021
Internal criminal investigation fundamentals
Julie Zorrilla, Princessa Fouda and Sara Deyhim present lthe internal criminal investigation fundamentals for Compliances Magazine.
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January 27 2021
Anti-corruption developments in jurisdictions around the world
International Bar Association Asset Recovery and Anti-Corruption Committees invited anti-corruption experts from around the world to meet in Paris to discuss the latest anti-corruption
developments in their jurisdictions
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January 20 2021
French Anticorruption Agency’s updates recommendations regarding anticorruption programs
Julie Zorrilla, Princessa Fouda and Héloïse Vigouroux showcase the update to the French Anticorruption Agency’s recommendations for private and public legal entities to fight corruption.
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January 15 2021
The European Public Prosecutor Office : A New Key Player for Corporate White-Collar Crime Investigations
Julie Zorrilla, Princessa Fouda and Julia Velho showcase the European Public Prosecutor’s Office (EPPO) launched in 2021 to investigate and prosecute ‘crimes against the EU budget.
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January 13 2021
US Congress passes Anti-Money Laundering Act of 2020
Julie Zorrilla, Princessa Fouda and Martin Méric highlight the strengthening of American anti-money laundering legal framework.
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January 13 2021
France 24 – Trump Impeachment procedure
Stéphane de Navacelle answers Mariam Pirzadeh questions on the US impeachment procedure.
JT France 24
January 11 2021
Plea Bargaining and Deferred Prosecution Agreements in France
Stéphane de Navacelle, Clémentine Duverne and Thomas Lapierre showcase the French mechanisms for deferred prosecution agreements and plea bargaining.
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January 7 2021
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