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AFA Anti-Corruption Compliance and Financial Penalties: First Sanction Imposed on a Company and Its CEO by the Sanctions Commitee

The Sanctions Committee of the French Anticorruption Agency (AFA) has, for the first time since its creation, imposed a financial penalty [1] on a company and its CEO for failing to fulfil their legal obligations to implement compliance programmes, without a preliminary injunction. As a reminder, the Sapin II Law

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Freedom of Expression and EU Sanctions: press conference on the case of Jacques Baud before the General Court of the EU

William Julié recently participated in a virtual press conference dedicated to the legal challenge brought before the General Court of the European Union against the restrictive measures adopted by the Council of the European Union against Mr. Jacques Baud. Mr. Baud, a retired Colonel of the Swiss Army General Staff

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Barcelona, the ECBA and Perspectives from European Criminal Lawyers

William Julié took part in a discussion among European lawyers on the comparisons between the French and English legal systems, during the ECBA’s annual conference in Barcelona, on the Full Comment podcast hosted by Danielle Reece-Greenhalgh and Edward Grange.
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Pedro Sánchez in the crosshairs of an Israeli NGO: a legal analysis by William Julié

Speaking on RFI – Radio France Internationale, William Julié provided his legal analysis of the submission by the israeli NGO Shurat HaDin to the International Criminal Court, highlighting the complexity of the mechanisms for establishing international criminal liability as well as the particularly high evidentiary standards required by the ICC.

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International responsibility and communications to the ICC

William Julié provided his legal analysis of the communication submitted by the NGO Shurat HaDin to the International Criminal Court, which illustrates the complexity of the mechanisms for triggering international criminal responsibility and the particularly high evidentiary requirements before the ICC. He noted that the NGO has indicated its view

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European sanctions and freedom of expression, the case of Jacques Baud

As a guest on the “Contact” podcast hosted by Stéphan Bureau, alongside Jacques Baud, who the Firm is representing before the Court of Justice of the European Union (CJEU), William Julié discussed the issues surrounding freedom of expression in the context of European sanctions. Jacques Baud is subject to restrictive

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Who profits off Iran war? Strait of Hormuz toll talk fuels outrage

On The Debate on France 24, Camille Gosson examined questions surrounding the accountability of those who profit from armed conflicts, the ethical issues faced by companies, the means of identifying such practices, and the mechanisms likely to deter those who might be tempted to engage in them. She also stressed

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Comments on the new proposed EU horizontal sanctions regime

🇪🇺 As announced by the European Parliament, the EU is preparing a new sanctions regime targeting migrant smugglers, traffickers and potentially other organised crime actors, adding to the 33 existing EU sanctions frameworks. At first glance, this may seem like a logical step in the fight against organised crime. Targeted

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William Julié and Gheorghe Gonța: Evghenia Gutul’s case

William Julié highlights the violations of Evghenia Gutul’s procedural rights during her trial in Moldova.
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Who gives the kill order? AI and the war in Iran

Camille Gosson addressed the legal implications of a strike on a school in Iran that may have relied on outdated intelligence generated by an artificial intelligence system used by the U.S. military.
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Who gives the kill order? AI and the war in Iran

Camille Gosson addressed the legal implications of a strike on a school in Iran that may have relied on outdated intelligence generated by an artificial intelligence system used by the U.S. military.

Safeguarding INTERPOL’s Systems: Recommendations for Reform (ECBA)

The European Criminal Bar Association has published a report entitled “Safeguarding INTERPOL’s Systems: Recommendations for Reform”, which William Julié and Camille Gosson co-authored with fellow INTERPOL practitioners Vânia Costa Ramos, Rebecca Niblock, Alex Tinsley, Jago Russell, and Sören Schomburg. This report was prepared with the active engagement of the Commission

INTERPOL red notices: their political misuse

William Julié discussed the misuse of INTERPOL red notices for political purpose.

Marine Le Pen appeal trial: what is at stake?

Camille Gosson analyzed the main legal issues in Marine Le Pen's appeal trial

Review of the 2024 CCF Activity Report

Review of the 2024 CCF Activity Report, accessible here: https://www.interpol.int/Who-we-are/Commission-for-the-Control-of-INTERPOL-s-Files-CCF/About-the-CCF

Capture of Nicolas Maduro by the US: what can international law do?

William Julié commented on the capture of Nicolas Maduro, President of Venezuela, by the United States of America

Dispute between Google and its Russian subsidiary: €110 million seized in France

William Julié announced Google International LLC was recently served by bailif with a protective seizure on behalf of the liquidator of its subsidiary, Google Russia. This measure will be followed by exequatur proceedings before the Paris Judicial Court.

Babiš received absolute immunity as Prime Minister in France

William Julié recently explained the impact of Andrej Babiš's personal immunity, the new Czech Prime Minister, before the French courts.

EU Sanctions and Delisting: The Necessity of a Strong legal framework and leverages

William Julié discusses the challenges faced by lawyers in administrative and judicial disputes before European institutions regarding European sanctions.

Press conference – Evghenia Gutul’s Defense

William Julié and Gonzalo Boye comment on the situation of one of their clients, Ms. Evghenia Gutul, Governor of Gagauzia in Moldova, who was sentenced to seven years' imprisonment following proceedings marked by serious violations of her fundamental rights

War in the Middle East: “The ICC has been interested in what’s happening in Palestine for a very long time”, says international criminal lawyer Amélie Beauchemin.

Maître Beauchemin explains the issuance of arrest warrants by ICC against Benjamin Nethanyahu, Yoav Gallant and Mohammed Deif.

Santiago kidnapping: three people, including a minor, indicted

Maître Julié provides a brief explanation of the European arrest warrant issued against Santiago's parents.

Maître Julié is concerned that the environmental activist will only be released once Japan’s extradition request has been rejected.

Maître William Julié deplores the extension of Paul Watson's detention and recalls the issues raised by this case

William Julié reacts to the extension of Paul Watson’s detention in Greenland

William Julié analyzes the decision to extend Paul Watson's detention in Greenland, and lists the steps taken by his defense team at the national and international levels.

Let’s talk about it: Whistleblowers in the seat of the accused

Maître Julié provides a few details on the Paul Watson case and the criminalization of environmental activists.

Paul Watson case : is activism in danger?

Maître Julié discusses the Paul Watson case and the consequences of the decision to extend his detention.

Whale of an activist: ‘Entity not complying with international law is not Paul Watson but Japan’

Maître Julié, as part of the legal team defending the interests of Paul Watson, a renowned environmental activist and founder of Sea Shepherd France, commented on the prolongation of his detention by a ruling of the Nuuk District Court on 4 September 2024. This discussion allowed Maître Julié to clarify

Former French first lady Carla Bruni-Sarkozy charged with witness tampering in her husband Nicolas Sarkozy’s case concerning the Libyan financing of his presidential campaign

Maître Julié comments Carla Bruni-Sarkozy's indictment concerning the Libyan financing of Nicolas Sarkozy's election campaign.

Benjamin Netanyahu is the subject of an arrest warrant by the International Criminal Court

Amélie Beauchemin provides details on the arrest warrant requests issued by the Prosecutor of the International Criminal Court.

Franco-Algerian agreement, OQTFs, expulsions… the questions raised by the knife attack in Mulhouse

Maître Julié comments on Algeria's refusal to repatriate its nationals, in the context of the knife attack in Mulhouse.

Surrender to France, trial, maximum security prison… what will happen to Mohamed Amra after his arrest?

Maître Julié provides some legal explanations on the European arrest warrant in the context of Mohamed Amra's arrest.

Romanian soldiers in the DRC: from private military company to mercenary

Maître Beauchemin emphasises the restrictive nature of the offence of participation in a mercenary activity under French criminal law and the resulting difficulty of prosecuting French dual nationals working for private military companies in the Democratic Republic of the Congo on these grounds.

Can the International Criminal Court defend itself against Donald Trump’s unprecedented sanctions?

He also emphasised the possibility of the European Union issuing sanctions against the United States, although this would be subject to a unanimous vote by the EU Council and is eminently political in nature

Paul Watson’s release: “A strong decision” by the Danish authorities, praises one of his lawyers

Maître Julié comments on Denmark's decision to refuse extradition and release Paul Watson

ICC arrest warrant: does Netanyahu really benefit from an “immunity” in France?

Maître Julié provides Le Figaro with explanations on the question of immunities for incumbent heads of state subject to an arrest warrant issued by the International Criminal Court.

Paul Watson detained in Greenland: Sea Shepherd founder’s lawyers will “take the matter to the United Nations” to denounce “arbitrary” detention

Maître William Julié criticizes the Danish judge's decision to extend Paul Watson's detention in connection with Japan's extradition request for his environmental activism.

Paul Watson, the old man and the bitter one

Maître Julié denounces the political nature of the Paul Watson case

Sea Shepherd France President “Expects Absolutely Nothing” from Paul Watson’s New Hearing in Greenlandic Court

Maître Julié explains the facts alleged in the Paul Watson case, as well as the ongoing proceedings undertaken by his legal team

AFA Anti-Corruption Compliance and Financial Penalties: First Sanction Imposed on a Company and Its CEO by the Sanctions Commitee

The Sanctions Committee of the French Anticorruption Agency (AFA) has, for the first time since its creation, imposed a financial penalty [1] on a company and its CEO for failing to fulfil their legal obligations to implement compliance programmes, without a preliminary injunction. As a reminder, the Sapin II Law

Comments on the new proposed EU horizontal sanctions regime

🇪🇺 As announced by the European Parliament, the EU is preparing a new sanctions regime targeting migrant smugglers, traffickers and potentially other organised crime actors, adding to the 33 existing EU sanctions frameworks. At first glance, this may seem like a logical step in the fight against organised crime. Targeted

Safeguarding INTERPOL’s Systems: Recommendations for Reform (ECBA)

The European Criminal Bar Association has published a report entitled “Safeguarding INTERPOL’s Systems: Recommendations for Reform”, which William Julié and Camille Gosson co-authored with fellow INTERPOL practitioners Vânia Costa Ramos, Rebecca Niblock, Alex Tinsley, Jago Russell, and Sören Schomburg. This report was prepared with the active engagement of the Commission

Review of the 2024 CCF Activity Report

Review of the 2024 CCF Activity Report, accessible here: https://www.interpol.int/Who-we-are/Commission-for-the-Control-of-INTERPOL-s-Files-CCF/About-the-CCF

ICLG Sanctions Guide 2025

The Firm contributes to the 2025 edition of the ICLG Sanctions Guide.

Global Practice Guide on Sanctions 2024

The Firm contributes to the Global Practice Guide on Sanctions published by Chambers and partners.

Are we seeing the limits of the Council’s discretionary power in the field of sanctions law? the case of Mazepin v Council

The Firm writes an article on the case of Mazepin v. Council before the Court of Justice of the European Union.

Statement following the Russian legal service ban by the EU

The firm WJ Avocats calls on European lawyers to file an application for annulment of the Council of the European Union's decision to ban legal advice to Russian individuals

ECBA Statement on Mutual Recognition of Extradition Decisions

Maître William JULIÉ participe à la rédaction d'un communiqué à destination des États membres de l'Union européenne les invitant à résoudre l'absence de reconnaissance mutuelle des décisions d'extradition

Pedro Sánchez in the crosshairs of an Israeli NGO: a legal analysis by William Julié

Speaking on RFI – Radio France Internationale, William Julié provided his legal analysis of the submission by the israeli NGO Shurat HaDin to the International Criminal Court, highlighting the complexity of the mechanisms for establishing international criminal liability as well as the particularly high evidentiary standards required by the ICC.

ICC arrest warrant: does Netanyahu really benefit from immunity?

Maître Julié clarifies the question of Benjamin Netanyahu's immunity before the International Criminal Court