Lessons
Teaching for the École nationale de la magistrature - ENM (French National School for the Judiciary)
► Full Reference: F. Ancel & M.-A. Frison-Roche, Droit de la compliance (Compliance Law), École nationale de la magistrature – ENM (French National School for the Judiciary), in collaboration with the École de Formation professionnelle des Barreaux du ressort de la cour d'appel de Paris – EFB (Paris Bar School), Paris, February 1 and 2, 2024 This teaching is given in French. - 🌐consult on LinkedIn a general présentation of this event, which links to a presentation and a report of each speech - ► Presentation of the Teaching: The aim of this two-day conference is to enable judges and lawyers to grasp the issues, objectives and methods that define Compliance Law as it is practised in companies. The speakers will illustrate the growing trend towards litigation, which is difficult to reconcile with the supranational dimension, or even indifference to territories, for example when disputes concern systemic climate or digital issues: the result is a renewal of the role of the judge and the role of lawyers. This must be set against the renewal of the role and operation of companies themselves. This is analysed from the perspective of Civil Law, in particular Contract Law and Liability Law. Company Law and Criminal Law are also addressed, as well as the way in which the legal system now integrates governance, regulation, climate and digital issues and the smooth operation of financial markets through Compliance techniques. - ► Organisation of the Teaching: This conference is divided into two parts. The first day is designed as a presentation of the major themes through which Compliance Law crosses the branches of traditional Law. The speakers will be professors of Law who will successively summarise the branches of Law and put into perspective the way in which Compliance imperatives give rise to new situations, new difficulties and new solutions. This enables the second day to focus on practical and topical issues and to debate controversial questions between people of different sensibilities. The participants tend to be judges, members of regulatory authorities, lawyers, members of associations and so on. - ► Enrolment procedure: The course is open to all judicial and consular magistrates, as well as lawyers. Registrations can be made directly with the ENM or with the EFB. - ► Speakers : 🎤François Ancel, Judge at the Première Chambre civile de la Cour de cassation (First Civil Chamber of the French Court of cassation) 🎤Thomas Baudesson, Attorney at the Paris Bar, Partner at Clifford Chance 🎤Guillaume Beaussonie, Full Professor at Toulouse 1 Capitole University 🎤Jacques Boulard, Premier Président de la Cour d’appel de Paris (First President of the Paris Court of Appeal) 🎤Marie Caffin-Moi, Full Professor at Paris Panthéon-Assas University 🎤Malik Chapuis, Judge at the Tribunal judiciaire de Paris (Paris First Instance Civil Court) 🎤Lucie Chatelain, Advocacy and Litigation Manager – Civil Liability of Parent Companies, Sherpa 🎤Jean-Benoît Devauges, Directeur Juridique, Ethique et Gouvernance des entreprises (Legal, Ethics and enterprises governance Director), MEDEF 🎤Marie-Anne Frison-Roche, Professor of Regulatory and Compliance Law, Director of the Journal of Regulation & Compliance (JoRC) 🎤Arnaud Gossement, Attorney at the Paris Bar, Partner at Gossement Avocats 🎤Thibault Goujon-Bethan, Full Professor at Jean Moulin Lyon 3 University 🎤Christophe Ingrain, Attorney at the Paris Bar, Partner at Darrois Villey Maillot Brochier 🎤Isabelle Jegouzo, Director of the Agence française anticorruption – AFA (French Anti-Corruption Agency) 🎤Anne-Valérie Le Fur, Full Professor at Versailles Saint-Quentin-en-Yvelines University 🎤Charlotte Michon, Attorney at the Paris Bar, partner at Charlotte Michon Avocat 🎤Jean-Baptiste Racine, Full Professor at Paris Panthéon-Assas University 🎤 Jean-Christophe Roda, Full Professor at Jean-Moulin Lyon 3 University 🎤Jérôme Simon, 1er Vice-Procureur Financier (First Financial Vice-Prosecutor) - 🧮read below the programme put together and organised by François Ancel and Marie-Anne Frison-Roche, as well as the reports of each presentation⤵️ - 🌐follow Marie-Anne Frison-Roche on LinkedIn 🌐follow Marie-Anne Frison-Roche on Instagram 🌐subscribe to the Newsletter MAFR Regulation, Compliance, Law
