France Culture – Lawyer, a profession that diversifies
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.
20 April 2021
Artificial intelligence at the service of cross-border investigations
Who’s Who Legal – Asset Recovery 2021
Who’s Who Legal – Business Crime Defence – Corporates 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“.
31 March 2021
European Compliance and Ethics Community : Whistleblowing protection panel
Cross-border investigations : French legaltech gains ground
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.
Read the press release
10 March 2021
Navacelle co-authors the 5th edition of the Practitioner’s Guide to Global Investigations
Décideurs Magazine – Rankings 2021 – Dispute Resolution
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