Workshop Conventions “Cooperation between regulatory agencies”
Julie Zorrilla, Sarah Reilly and Alice Béral at Navacelle
Julie Zorrilla works on complex cross-border financial and criminal matters, including asset recovery, embargo and index manipulation (LIBOR and SSA), involving top executives of global foreign and French financial institutions. Julie handles large-scale corruption and compliance matters advising on both legal and crisis management for corporations with global operations. She also participates in determining the strategy for and the implementation of internal investigations. Julie previously worked in the Legal Affairs Department of the Ministry of the Economy and Finance in 2012 and as a trainee Auditor at the Paris Court of Appeal in 2011. Julie graduated at Paris X University and at the Institute of Criminal Sciences at Panthéon-Assas University Paris II (2010).
Sarah Reilly gained experience in international and national criminal law, working as a trainee at the Extraordinary Chambers in the Courts of Cambodia and the International Criminal Tribunal for the former Yugoslavia. She has also worked as trainee for international law firms McDermott, Will & Emery and Freshfields Bruckhaus Deringer. Sarah graduated from King’s College London – Université Paris I Panthéon-Sorbonne (LL.B., Master 1, 2014) and Columbia Law School – Université d’Amsterdam (LL.M., 2015).
Alice Béral, gained experience in criminal law, especially white-collar crime and cross-border financial matters, working as a trainee at McDermott, Will & Emery Paris and London. She has also worked as trainee with two formers Secretary of the Conference, dealing with emergency criminal defense, and for international law firm Freshfields Bruckhaus Deringer dealing with complex banking and finance matters. Alice graduated from Aix-Marseille University – (Master 2 Economic law (2013) and Master 2 in International Business law (2015).
April 16 2019
ABA SIL Washington – European Hard-Line Enforcement: Threats to the US Monopoly on International Prosecutions
Breakfast Debevoise & FRA & Navacelle
Stéphane de Navacelle, Partner Navacelle, participates in panel on “Evidence in Internal Investigations – Theory & Practice” with Robin Lööf, Counsel Debevoise & Plimpton, Alexandre Bisch, Counsel Debevoise & Plimpton, and Yousr Khalil, Partner Forensic Risk Alliance, at Matinale Investigations Paris seminar in Paris, France.
April 9 2019
Décideurs – Litigation & Arbitration – AMF litigation, ACPR and listed transactions 2019 – France
Navacelle identified by Décideurs as Excellent in Autorité des Marchés Financiers (AMF), Autorité de Contrôle Prudentiel et de Résolution (ACPR) and listed transactions litigation in France in 2019.
April 4 2019
Who’s Who Legal – Corporates, Business Crime Defence – Individuals and Investigations 2019
Who’s Who Legal – Business Crime Defence and Investigations 2019
Chambers & Partners – Dispute Resolution: Corporate Compliance & Investigations – France
Stéphane de Navacelle, Partner Navacelle, identified by Chambers & Partners as a leader in Corporate Compliance & Investigations in France in 2019.
“Stéphane de Navacelle of Navacelle is praised for his ability to advise on cross-border matters. One source notes: “He brings a great mix of understanding of international dynamics as well as being sophisticated on French law.” He advises on fraud and corruption matters and often acts for financial institutions and manufacturers.”
March 21 2019
Global Forum on Corporate Criminal Liability – Chantilly March 7- 8, 2019
Stéphane de Navacelle, Partner Navacelle, co-chairs the Global Forum on Corporate Criminal Liability 2019 held by Cambridge Forum alongside Michael Bowes QC and steering committee members Joseph Ashkenazi, William F. McGovern, Paula Moreira Indalecio, Elizabeth Radigan, Elizabeth Robertson, Vassily Rudomino, Shankh Sengupta, Melody Wang and Sylvia White in Chantilly, France.
March 8 2019
Radio program France Culture “Matières à penser” 28 February 2019
GIR’s Practitioner’s Guide to Global Investigations 2019
Editors Judith Seddon, Eleanor Davison, Christopher J Morvillo, Michael Bowes QC, Luke Tolaini, Amma A. Adams and Tara McGrath The Half-Year update to GIR’s Practitioner’s Guide to Global Investigations is publish with contributions by Stéphane de Navacelle, Sandrine dos Santos et Julie Zorrilla for France.
February 6 2019
Corruption and embezzlement : American justice too harsh with French companies?
Who’s Who Legal: Investigations 2019
Corporate INTL Magazine 2019 Global Awards
Revue Internationale de la Compliance et de l’éthique des Affaires – The Petrobras case, a new example of cooperation between authorities
Décideurs – A French practice of the criminal law of the business to the test of the globalization
Décideurs – Compliance 2018
Navacelle and Stéphane de Navacelle identified by research with clients and peers carried out by Les Décideurs as unavoidable in the field of international investigation and internal investigation in 2018.
“Specialized in transnational litigation of great complexity, the firm advises companies and executives in major matters relating to investigations conducted by French and foreign authorities (PNF, AMF, SEC …). It is involved in cases of allegations of insider trading, breaches of embargo rules or acts of corruption.
The team is recognized for its excellent master of foreign procedures and works in five languages (French, English, Portuguese, Spanish and German). It is led by Stéphane de Navacelle who recently was appointed monitor for a French group with global operations pursuant to a negotiated resolution agreement with the World Bank. The firm is member of the international network Roxin Alliance ».
January 4 2019