• Fr
  • Eng
  • Home
  • Themes
  • About us
  • Join us
  • Authors
IfdpacIfdpac
  • Fr
  • Eng
  • Home
  • Themes
  • About us
  • Join us
  • Authors
Francophone Institute of White Collar Crime and Compliance
News and analyses of white collar crime, regulatory litigation and compliance’s practice
  • Cross-border criminal cooperation

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 / 30 December 2019
Every year, Europe loses thousands of millions of euros on cross-border fraud, including at least €50 billion of Value Added...
Read More
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

Themes

  • Arbitration
  • Authors
  • Compliance
  • Cross-border criminal cooperation

Ressources

Aija ICC NYSBA
Francophone White-collar Crime and Compliance Institute – contact@ifdpac.org
© 2026 Ifdpac. Bento theme by Satori