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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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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

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

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.

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.

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

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

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

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

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.

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.

EU court upholds Russia legal consultancy ban

Maître Julié comments on the CJEU decision confirming the sanctions regime for legal consultancy.

Arrest warrant against Netanyahu: what legal arguments does the ICC rely on?

Maître Julié comments on the requests for arrest warrants issued by the Office of the Prosecutor of the International Criminal Court.

War in Ukraine: European courts rule in favor of two Russian billionaires.

Interview by Maître William Julié for France24, following the annulment decision of the Court of Justice of the European Union on 11 April 2024 regarding the sanctions imposed on two individuals placed on the lists of restrictive measures taken following the invasion of Ukraine, Mr Fridman and Mr Aven. William

EU’s sanctions regime in turmoil after oligarchs win legal battle.

William Julié comments the CJEU annulment decision regarding the sanctions against Mr Fridman and Mr Aven.

Two Russian bankers left in EU limbo, despite court win.

Maître William Julié comments the CJEU decision regarding the annulment of sanctions against two individuals.

Why is Jean-Luc Mélenchon so ambiguous about using the term “genocide”?

Maître William Julié provides legal explanations on the use of the term genocide.

How elite Russians get off the EU blacklist.

Maître William Julié details the sanctions work carried out by the Firm.

A right of reply from Farkhad Akhmedov

Mr Farkhad Akhmedov exercises his right of reply following an article by Médiapart.

Yandex Founder Seeks Sanctions Removal After Condemning Russia’s Invasion

William Julié appeared before the Court of Justice of the European Union in the proceedings for annulment of the decision of the Council of the European Union’s decision to include the Mr Arkady VOLOZH’s name on the list of sanctions imposed following the invasion of Ukraine. He emphasized his client’s

Guideline on the Strategic Use of UN Human Rights Mechanisms for Syria

The Guideline on the Strategic use of UN Human Rights Mechanisms for Syria identifies the mechanisms to be invoked to provide Syrian lawyers and activists with the tools and keys to understanding.


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A case for the creation of a harmonized European remedy against abusive SIS alerts

An article by William Julié and Juliette Fauvarque for the IBA, highlighting the urgent need for reflection, at the European level, on the possibility of establishing a jurisdictional or quasi-jurisdictional mechanism capable of ruling on requests for removal of SIS alerts, along the lines of the Interpol CCF model.

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From a political to a judicial approach to extradition: A case for the consolidation of the requesting State’s rights in domestic extradition procedures

William Julie, Sophie Menegon, and Juliette Fauvarque Volume 12, Issue 3 of New Journal of European Criminal Law https://doi.org/10.1177/20322844211026378 This article purports to analyze the role conferred to the requesting State in domestic extradition procedures. Despite the existence of a judicial control over extradition, the majority of States included in


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The rule against the extradition of nationals: overview and perspectives

What is the essence of the rule against the extradition of nationals? In which cases and across which States does it apply?


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Brexit and the protection of fundamental rights during extradition proceedings

The entry into force of the Agreement on cooperation between the United Kingdom and the European Union (hereinafter “EU”) has led to a decrease of certain rights for wanted individuals, but should not in principle, have consequences regarding the protection of fundamental rights.


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Brexit consequences regarding international criminal cooperation

On 31 January 2020, the United Kingdom officially left the European Union (« EU »). The transition period provided for by the Agreement on the withdrawal of the United Kingdom from the EU («the Withdrawal Agreement »), during which the Union’s law was still applicable, in particular regarding criminal cooperation,


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COVID-19 : Potential Legal Actions Against China

This article intends to identify the legal actions which have or could be led against China in order to render this State accountable for the damages caused by the COVID-19. Several proceedings have already been initiated by individuals or NGOs against the Chinese authorities at the domestic or international level.

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