News 2021

Webinar – Internal investigations : best practices and feedbacks

Stéphane de Navacelle participates, alongside Benjamin Pondé & Nicolas Guillaume from Grant Thornton as well as Amine Gharby from EQS Group, in a webinar on the steps to follow when conducting an internal investigation.

More infos
17 June 2021

Internal investigations : what future?

Stéphane de Navacelle and Julie Zorrilla discuss the future of internal investigations for Village de la Justice.

Read article
16 June 2021

Judge-lawyer-legal counsel (MAJ) – Training session 2 on administrative investigation

Stéphane de Navacelle, participates under the auspices of the ENM – Ecole Nationale de la Magistrature, AFJE – Association Française des juristes d’entreprise and EFB – Ecole Française du Barreau, with the scientific support of the IHEJ – to the training sessions for Judges-Lawyers-Jurists on “Administrative investigation”.

More information
11 June 2021

Global Law Experts Annual Awards 2021

Navacelle identifed as International White Collar Crime Law Firm of the Year in France by Global Law Experts.

More infos
20 May 2021

Ukrainian Network of Integrity and Compliance : annual meeting

Stéphane de Navacelle discusses the implementation of compliance obligations in Ukrainian legislation at the annual meeting of the Ukrainian Network of Integrity and Compliance.

More infos
20 May 2021

Women in Investigations 2021

Julie Zorrilla recognized based on independent research carried out by Global Investigations Review as one of an hundred exceptional woman in the white-collar world.

18 March 2021

Navacelle is joined by Salomé Garnier as Associate

Admitted to both the Paris and the New York Bars, Salomé Garnier gained experience in arbitration working in international law firms in Paris.

Read her biography
11 May 2021

Internal Investigation and Compliance : the Lawyer is a Snitch ?!

Stéphane de Navacelle hosts a series of podcasts on internal investigation and compliance.

More infos
10 May 2021

Judge-lawyer-legal counsel (MAJ) – Training session 2 on internal investigation

Stéphane de Navacelle, participates under the auspices of the ENM – Ecole Nationale de la Magistrature, AFJE – Association Française des juristes d’entreprise and EFB – Ecole Française du Barreau, with the scientific support of the IHEJ – to the training sessions for Judges-Lawyers-Jurists on “Internal investigation”.

More infos
7 May 2021

Lawyers Around the World – Webathon on the Rule of Law

Stéphane de Navacelle, AIJA HRC Co-Chair, participates as a moderator to the first Webathon in defence of the Rule of Law on the issue of justice amid military conflict, particularly on whether the Rule of Law goes out the Window in times of war.

More infos
5 May 2021

Who’s Who Legal – Future Leaders in Investigation in 2021

Clémentine Duverne recognized based on independent research with clients and peers carried out by Who’s Who Legal (WWL) and Global Investigations Review (GIR) as a future leader in Investigation in France in 2021.

More info
26 April 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.

Read summary
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.

Read summary
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.

More infos
20 April 2021

Anti-Corruption Report – The Risks of Individual Guilty Pleas in France

Stéphane de Navacelle, Julie Zorrilla et Thomas Lapierre highlight in the Anti-Corruption Report key advice for professionals when contemplating a guilty plea procedure in France.

Read article
14 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.

Watch the interview
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.

More infos
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“.

More infos
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.

Read summary
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.

Read the article.
15 March 2021

Women’s White Collar Defense Association (WWCDA)

Julie Zorrilla 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

Stéphane de Navacelle, Julie Zorrilla, 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.

Read the guide
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

Julie Zorrilla interviewed on France’s National Financial Prosecutor’s Office (PNF) performance over the past two years.

Read the article
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.

More info
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”.

More information
January 31 2021

Internal criminal investigation fundamentals

Julie Zorrilla, Princessa Fouda and Sara Deyhim present lthe internal criminal investigation fundamentals for Compliances Magazine.

Read article
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

Read article
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.

Read article
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.

Read article
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.

Read article
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.

Read article
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