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Press
02/12/20

Kiril Bougartchev is honoured to be among the 7 “figures of the court” distinguished by Décideurs Magazine – Groupe Leaders League as the best lawyers of the business bar.

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Newsletter
02/12/20

News alert – Major reversal in French law regarding the transfer of criminal liability in the event of a merger.

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Publication
02/12/20

Kiril Bougartchev, Emmanuel Moyne and Nathan Morin are the authors of the French chapter in the 2020 edition of GIR’s Securities & Related Investigations Know-how, published in November 2020.

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Publication
02/12/20

Kiril Bougartchev, Emmanuel Moyne, Sébastien Muratyan and Nathan Morin are the authors of the French chapter in the second edition of the Chambers White-Collar Crime Guide, published in November 2020.

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Publication
02/12/20

Kiril Bougartchev and Emmanuel Moyne are delighted to have been chosen again by Chambers and Partners as global contributing editors of the second edition of the White-Collar Crime Guide. Many thanks to all authors for their valuable contribution. Kiril’s and Emmanuel’s introduction to the Guide can be read below.

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Press
06/10/20

Kiril Bougartchev was quoted in the article “The French financial markets authority (AMF) is scrutinising transfers of shareholdings by Crédit Mutuel Capital Privé”, published by L’Agefi on 5 October 2020.

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Awards
20/07/20

Bougartchev Moyne Associés AARPI is very proud to have Geoffroy Goubin, Lisa Janaszewicz and Nathan Morin among the 2020 Rising Stars identified by Expert Guides in France in White Collar Crime. Lisa Janaszewicz is also a Rising Star in Litigation.

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Press
19/07/20

On 16 July 2020, the Décideurs Magazine published the report of a debate between Kiril Bougartchev, Edward Huylebrouck and Christophe Ingrain on professional secrecy.

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Conference
19/07/20

On 15 October 2020, at the next Business & Legal Forum in Paris, Kiril Bougartchev and Emmanuel Moyne will speak on “Anticorruption, fraud and compliance: overview of the fight against corruption and perspectives. Which practices are appropriate?”.

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Awards
19/07/20

Kiril Bougartchev has been selected by Who’s Who Legal among the highlighted lawyers in business crime defence & investigations in its 2020 guide about France.

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Press
19/07/20

Kiril Bougartchev, Emmanuel Moyne and Nathan Morin spoke with Decideurs Magazine about the lessons to be learned from the first decision of the French Anti-Corruption Agency (AFA). Find here the report of their interview.

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Awards
19/07/20

In its 2021 issue, Best Lawyers has distinguished Kiril Bougartchev and Emmanuel Moyne among the best lawyers in France in Criminal Defense and Litigation. Kiril Bougartchev is also recognized in Regulatory Practice while Emmanuel Moyne is the “Lawyer of the Year” in Corporate Governance and Compliance Practice.

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Press
14/07/20

Kiril Bougartchev was quoted in the article “The National Financial Prosecutor’s Office in the midst of the turmoil”, published by Option Finance on 6 July 2020.

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Awards
14/07/20

The firm is proud to announce that Emmanuel Moyne has been named “Lawyer of the Year” in France in 2021 by Best Lawyers in the field of corporate governance and compliance practice!

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Press
14/07/20

Emmanuel Moyne was mentioned in the article ”Who are the Best Lawyers in 2021?”, published by Les Echos on 25 June 2020.

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Awards
14/07/20

Bougartchev Moyne Associés AARPI is very honoured to be listed among the best law firms in France in white collar crime, as published in the weekly magazine Le Point on 25 June 2020. The five stars awarded to the firm reward the commitment of our team and reflect the confidence of our clients, to whom we would like to express our gratitude.

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Publication
14/07/20

Kiril Bougartchev, Emmanuel Moyne, Sébastien Muratyan and Nathan Morin are the authors of the French chapter in “Anti-Corruption Regulation 2020”, a multijurisdictional guide published by Lexology.

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Awards
14/07/20

Kiril Bougartchev is glad to be part of the French lawyers recommended by the 2020 Investigations Guide jointly published by Who’s Who Legal and GIR : “Kiril Bougartchev is perceived as one of the top names in the French white-collar crime market due to his judicious approach to criminal investigations”.

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Publication
08/06/20

Kiril Bougartchev and Charlotte Lance are the authors of the article “Negotiation or full defence: between a rock and a hard place”, published by Décideurs Magazine on 4 June 2020.

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Press
08/06/20

Emmanuel Moyne and Geoffroy Goubin were quoted in the article “Police forces are deprived of television”, published by Le Point on 26 May 2020.

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