Speaker details
20th Annual IBA Transnational Crime Conference
17 May - 19 May 2017
Sheraton Hotel, Lisbon, PortugalSpeaker information
Stéphane de Navacelle
Biography
Stéphane de Navacelle, of Navacelle, practices corporate litigation, predominantly in criminal law, regulatory, internal investigations, compliance, complex litigation and arbitration. Former member of the Paris Bar Council (2017-2019) Bar disciplinary judge, he is the Bar appointee for influence through law. 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
Conducting the defence investigation: a comparison of law and practice
Thursday 18 May (1430 - 1600)
Speaker