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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

Eya: What legal action could be taken against the father?

William JULIÉ reacted to Eya’s abduction by her father and the arrest of the latter in Denmark. He explained the rules governing international child abduction, the European arrest warrant mechanism and other points of criminal international law.

French female jihadist on trial: “Prosecutions go through and to the end to hard sentences”

William JULIÉ intervened following the sentencing of Douha Mounib, a French women repatriated from Syria where she joined ISIS, to 12 years in prison. He review the complexe incrimination of terrorist conspiracy and the harsh sentences encountered by their authoris in France and in other EU countries.

Repatriation of women and children from Syrian camps: “Put it in the hands of the judiciary”

“William Julié, criminal and human rights attorney, spoke to France 24’s François Picard about the repatriation of women and children to France from Syrian jihadist camps, following the third major repatriation in six months. This, as rights groups have long pushed for the return of mothers and children to France

Attack in Paris: the Kurdish community demands justice

William JULIÉ intervened following the attack on the Kurds in the 10th arrondissement of Paris. He detailed the constitutive elements of the terrorist offence and indicated that the racist motive alone does not characterise this offence.

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Attack in Paris: the Kurdish community calls for justice

William JULIÉ gives a quick legal definition of the terrorist act in relation to the massacre in the rue d’Enghien.

Kherson: 4 torture sites according to Kiev

Maître William JULIÉ reacts to the revelation of the discovery of four torture sites in Kherson

Imam Iquouissen arrested in Belgium

William JULIÉ provides details on the arrest of Imam Iquouissen by the Belgian authorities. He explained the modalities of execution of the European arrest warrants. In particular, he detailed the notion of double criminality. While some offences do not require double criminality, in other cases, the executing country must repress

10 million Ukrainians deprived of electricity

William JULIÉ reacts to the power cuts imposed by the Russians in Ukraine and discusses the possibility of a war crime qualification

Volodymyr Zelensky says Russia committed “400 war crimes” in Kherson

William JULIÉ reacts to the Ukrainian President's allegation according to which 400 war crimes were committed on his country's territory by Russia

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.

Public opinion: Gutul lawyers filed a complaint with the UN

Camille Gosson comments on the situation of Evghenia Gutul, Governor of Gagauzia in Moldova, on the occasion of her appeal hearing against the verdict sentencing her to seven years' imprisonment, following proceedings marked by serious violations of her fundamental rights

In Moldova, the political trial of an elected representative forces Europe to face up to its responsibilities

William Julié comments on the situation of one of his 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

French man arrested in Slovenia for crimes committed in Croatia during 1991 war

Maître William Julié comments the situation of one of his clients, Mr. Djordje Radujkovic, targeted by a European Arrest Warrant issued by Croatia on political grounds

Interpol takes U.S.-Canadian anti-whaling ‘eco-pirate’ off most-wanted list

William Julié comments on INTERPOL's CCF decision to remove the Red Notice issued against his client, Paul Watson

Rule of law: ICC sends message with arrest of former Filipino president Duterte

William Julié provides legal clarification on the jurisdiction of the ICC following the arrest of Rodrigo Duterte.

Interpol’s red notice for Paul Watson has been suspended, his lawyer confirms

Maître Julié comments on the suspension of the Red Notice against Paul Watson and recalls that the legal battle is still ongoing.

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