Navacelle

Number of partners: 3

Number of associates: 8

Languages: English, French, Spanish

Navacelle is a Paris based disputes firm with a global reach. It is recognized for its work in investigations & compliance, crisis management & governance, white collar defence, asset recovery, commercial litigation & arbitration. The team advises and assists boards and management facing tough calls while setting up, reviewing and testing ethics & compliance programs. In addition to legal liability, the firm advises on issues of conflicts of interests, independence, reporting and transparency along with reputational risk.

They also represent clients in multi-jurisdictional criminal prosecutions, civil and administrative enforcement authorities, tackling parallel investigations, criminal judicial cooperation, protection of individuals’ rights and handling of evidence.

• Internal Investigations, White Collar & Regulatory Defense

Navacelle represents 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 corruption (US FCPA, UK BA, Sapin II), embargo, LIBOR/Euribor, SSA, Forex, market abuses (e.g., insider trading) and tax investigations carried out by multiple authorities.

• Governance, Compliance & Independent Monitorship

Navacelle advises and assists boards, committees and management facing tough calls while setting up and assessing the validity of compliance programs and codes of ethics. In addition to legal liability, the firm advises on issues of conflicts of interests, independence, reporting and transparency – including reputational risk. Our lawyers carry out investigations aimed at assessing the appropriateness of systems and controls in place and offer training tailored to clients’ needs.

• Tax, Financial market & Criminal Litigation

Navacelle provides sophisticated thinking in matters involving high-risk, high liability for corporations and individual employees. Our lawyers have experience preparing for and assisting clients at custodial interviews by investigators from the French police, the French financial market authority as well as before US and UK authorities and regulators. The firm also works with clients to prepare for trial and be advocates of facts and law with judges and prosecutors up to and during trial.

• Extradition & Interpol

Navacelle handles extradition matters for French and foreign nationals dealing with both requests by foreign authorities and French judicial authorities, including European Arrest Warrants and International Arrest Warrants. The firm assists both individuals and states in challenging or supporting Red Notice issuance before the Commission for the Control of Interpol’s Files (CCF).

• Asset Recovery

Navacelle advises and assists French and foreign clients to recover assets in France in case of fraud, misappropriation of assets or unpaid debts.It handles enforcement of judicial decisions or arbitral awards and secures claims through proceedings aiming at obtain the freezing, seizure or realization of assets. Navacelle also advises its foreign clients to handle the consequences of French proceedings on their assets.

• Complex Civil & Commercial Litigation

Navacelle lawyers have experience managing complex litigations involving multiple parallel (criminal, civil and commercial) procedures, arbitrations and challenges to awards as well as motion fighting in courts throughout France.

• Arbitration & International Dispute Resolution

Navacelle handles arbitrations & international dispute resolutions and carries out tailored solutions to complex situations which can arise out of commercial disputes – whether litigation or arbitration, in cross-border matters.

Contact: [email protected] or +33 1 48 78 76 78.

Address:

60 rue Saint-Lazare

75009 Paris

France

Website: https://navacelle.law/