News


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27/03/20

Flash info – The Government enacted the ordinances to deal with the Covid-19 outbreak.

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Press
06/02/20

Emmanuel Moyne and Geoffroy Goubin were quoted in an article entitled “TVs are deprived of searches by French courts”, published by Arrêt sur Images on 2 February 2020.

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Awards
06/02/20

Bougartchev Moyne Associés AARPI is honored to have received two Silver Trophies in White-Collar Crime and Compliance at the 20th edition of the Law Trophies on 30 January 2020.

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Press
06/02/20

Kiril Bougartchev was mentioned in an article entitled “ANF Immobilier: denunciation that could be costly”, published by Le Point on 30 January 2020.blished by Le Point on 17 January 2020.

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Press
06/02/20

Emmanuel Moyne and Geoffroy Goubin were quoted in an article entitled “The ‘Zone interdite’ TV programme could have resulted in millions of euros being lost by customs”, published by Le Point on 17 January 2020.

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Publication
09/01/20

As the global Contributing Editors of the Anti-Corruption 2019 Second Edition Guide published by Chambers and Partners, Kiril Bougartchev and Emmanuel Moyne are the authors of the introduction thereof.

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Publication
09/01/20

Kiril Bougartchev, Emmanuel Moyne, Edward Huylebrouck and Joséphine Doncieux are the authors of the “France” Chapter in the Anti-Corruption 2019 Second Edition Guide published by Chambers and Partners.

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Publication
09/01/20

Geoffroy Goubin was quoted in an article published on Lexology in December 2019 by Louisa Xu, Michael Bacina, Petros Xenos and Tom Skevington from PiperAlderman about blockchain : “Blockchain Bites: US Court files another lawsuit against Bitfinex and Tether, China cracks down on crypto, France moves forward”.

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Press
09/01/20

In its issue dated 12 December 2019, Challenges published an article about our firm, entitled “Bougartchev Moyne Associés. The expert in White-Collar Crime”.

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Press
09/01/20

In its Business Law Firms Guide for 2019, Décideurs Magazine included an article about our firm, entitled “Bougartchev Moyne Associés AARPI – International Criminal Defence”.

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Press
09/01/20

Emmanuel Moyne and Geoffroy Goubin were quoted in the article entitled “The Court of Justice of the European Union supports the Prosecutor office in a French way”, published by Le Figaro on 12 December 2019.

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Press
09/01/20

Emmanuel Moyne and Geoffroy Goubin were quoted in the article entitled “The French Prosecutor’s office can still issue arrest warrants, which is a relief in Paris”, published by L’Express on 12 December 2019.

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Press
02/12/19

Emmanuel Moyne was quoted in the article “At the National Expert Commission, the inalienability at issue”, published by Le Quotidien de l’Art in its issue of 27 November 2019.

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Publication
02/12/19

On 21 November 2019, Best Lawyers published an interview with Geoffroy Goubin on regulatory changes regarding cryptocurrencies in France.

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Publication
02/12/19

On 14 November 2019, Best Lawyers published an interview with Kiril Bougartchev and Geoffroy Goubin regarding the evolution of our firm, which is France’s 2020 “Law Firm of the Year” honoree in Criminal Defense Law.

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Conference
02/12/19

Emmanuel Moyne was pleased to take part in a round table on the theme of “restitutions of works of art”, organised by La Compagnie Nationale des Experts at the Celebration Room of the 6th district Town Hall in Paris on Tuesday 26 November from 10 am to 12 pm.

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Publication
02/12/19

Kiril Bougartchev and Emmanuel Moyne are delighted to have been chosen by Chambers as global contributing editors of the first edition of the Chambers White-Collar Crime Guide. Many thanks to all authors for their valuable contribution. Please find attached Kiril’s and Emmanuel’s introduction to the Guide.

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Publication
02/12/19

Kiril Bougartchev, Emmanuel Moyne, Sébastien Muratyan and Nathan Morin are the authors of the French chapter in the new Chambers White-Collar Crime Guide, published in November 2019.

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Publication
02/12/19

Nima Haeri is the author of an opinion entitled « Magistrates ! You cannot play with love », published in La Gazette du Palais on 5 November 2019.

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Publication
02/12/19

Kiril Bougartchev, Emmanuel Moyne and Nathan Morin are the authors of the French chapter in the Guide Securities & Related Investigations, published by GIR in October 2019.

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