Speaker details

IBA Annual Conference Sydney 2017

8 Oct - 13 Oct 2017

Sydney, Sydney, Australia

Speaker information

Stéphane de Navacelle

Biography

With over 15 years’ experience in French and US white collar crime, Stéphane de Navacelle has participated in several landmark cases involving FCPA and embargo restrictions (OFAC), charges of market abuse/insider trading, fraud (Forex), benchmark manipulation (LIBOR/Euribor), investigations by multilateral development banks (World Bank) as well as criminal and internal investigations in Europe, the Americas and Africa. He advises companies with setting up and auditing compliance programs. He has been identified as a leading practitioner by Chambers & Partners, Legal 500 France and EMEA, Who’s Who Legal and Experts’ guide for White-Collar & Business Crime, Investigations and Stock Market Litigation.

Session

Managing high-profile criminal clients and cases

Wednesday 11 October (0930 - 1230)

Room C3.2, Convention Centre, Level 3

Speaker