Mourant

Speaker details

New Frontiers of ADR: From Commercial and Investment Matters to Regulatory Violations

6 Nov - 7 Nov 2018

McGill Faculty Club and Conference Centre, Montreal, Canada

Speaker information

Stéphane De Navacelle

Biography

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 over ten years’ experience in French and US white collar crime, he 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. Stéphane de Navacelle has been identified as a leading practitioner by Chambers & Partners, Legal 500 France, Legal 500 EMEA, Who’s Who Legal 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.

Session

Negotiated settlements in regulatory matters (fraud, sanctions, tax) as a form of Alternative Dispute Resolution

Wednesday 7 November (1430 - 1600)

McGill Faculty Club and Conference Centre

Speaker