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Francophone Institute of White Collar Crime and Compliance
News and analyses of white collar crime, regulatory litigation and compliance’s practice

The appointment of the first European Chief Prosecutor, a new European institution in the prosecution of financial offenses

By Clémentine Duverne, Julie Zorrilla and Princessa Fouda
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.
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Ifdpac > Authors

Princessa Fouda

Princessa Fouda

Laxyer- Navacelle pfouda@navacellelaw.comwww.navacellelaw.com Prior to joining Navacelle as an associate in 2019, Princessa Fouda gained experience in white collar crime and compliance matters working as a trainee at Norton Rose Fulbright and Safran Aircraft Engines. She has also worked as a trainee for the International Arbitration Court at the International Chamber of Commerce dealing withContinue reading →

AdminInfo - Posted 30 December 2019 in Authors

Clémentine Duverne

Clémentine Duverne

Lawyer – Navacelle cduverne@navacellelaw.comwww.navacellelaw.com Clémentine Duverne, joined Navacelle as Counsel in 2019. A lawyer practicing in New York and Paris, she represents foreign and domestic clients in pre-litigation and litigation criminal and regulatory transnational matters. Clémentine works on compliance issues especially with respect to anti-money laundering/combating the financing of terrorism (AML/CFT) and international sanctions. SheContinue reading →

AdminInfo - Posted 30 December 2019 in Authors

Stéphane de Navacelle

Stéphane de Navacelle

Lawyer at Navacelle, Paris.

AdminInfo - Posted 13 June 2018 in Authors

Sandrine dos Santos

Sandrine dos Santos

Lawyer at Navacelle, Paris.

AdminInfo - Posted 13 June 2018 in Authors

Julie Zorrilla

Julie Zorrilla

Lawyer at Navacelle, Paris.

AdminInfo - Posted 8 June 2018 in Authors

Laurine Becker

Laurine Becker

Lawyer at Navacelle, Paris.

AdminInfo - Posted 20 April 2018 in Authors

Sarah Reilly

Sarah Reilly

Lawyer at Navacelle, Paris.

AdminInfo - Posted 18 April 2018 in Authors

Alice Béral

Alice Béral

Lawyer at Navacelle, Paris.

AdminInfo - Posted 14 April 2018 in Authors

Thalia Gerzso

Thalia Gerzso

PhD student.

AdminInfo - Posted 13 April 2018 in Authors

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