White Collar & Regulatory Defense

White Collar & Regulatory Defense

The Navacelle experience in the field of White Collar & Regulatory Defense is unique among independent law firms – its value lies on persuasive presentations of facts and strategic long-term views.

The lawyers of the firm have represented clients against multi-jurisdictional criminal prosecutions, civil and administrative enforcement authorities, tackling parallel investigations, criminal judicial cooperation, protection of individuals’ rights and handling of evidence.

The team’s combined experience includes recent landmark Foreign Corrupt Practices Act (FCPA), embargo, Libor, market abuses (e.g., insider trading) and tax investigations carried out by various authorities.

Navacelle lawyers have experience in matters involving:

  • French Autorité des Marchés Financiers, Parquet National Financier
  • U.S. Securities & Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), New York Attorney General
  • UK Serious Fraud Office (SFO)
  • World Bank

Navacelle lawyers work in English, French, Spanish and Portuguese.