Every year, Europe loses thousands of millions of euros on cross-border fraud, including at least €50 billion of Value Added Tax.
Availing itself of the opportunity offered by the Treaty on the Functioning of the European Union (“TFUE”) since the adoption of the Lisbon Treaty in 2008, the European Union instituted the European Public Prosecutor’s Office (“EPPO”) on October 12th, 2017.
Read More
Stéphane de Navacelle
Lawyer at Navacelle, Paris.
Lawyer – Navacelle
sdenavacelle@navacellelaw.com
www.navacellelaw.com
Stéphane de Navacelle has worked in the field of white collar crime/corporate crime in New York, London and Paris (at Engel & McCarney and Debevoise & Plimpton LLP). With extensive experience in French and US white collar crime, he has participated in landmark cases involving FCPA and embargo restrictions (OFAC), market abuse/insider trading, fraud (Forex), benchmark manipulation (LIBOR/Euribor), investigations by development banks and criminal and internal investigations in Europe, the Americas and Africa.He advises companies with setting up and auditing compliance programs.
Stéphane de Navacelle was appointed Independent Compliance Monitor – pursuant to a World Bank Negotiated Resolution Agreement – by an French infrastructure group with global operations. He has been identified as a leading practitioner by Les Echos, Chambers & Partners, Legal 500 France, Legal 500 EMEA, Who’s Who Legal, Leaders’ League / Décideurs, GIR (40 under 40 – world’s leading young investigation specialists) and Experts’ guide for White-Collar Crime / Business Crime, Investigations and Stock Market Litigation.
Stéphane de Navacelle is a regular participant to seminars and is consulted on issues relating to regulatory and criminal investigations in Europe and the United States.
Articles
