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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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Awards
02/12/19

Kiril Bougartchev is honoured to appear among the recommended lawyers in the Business Crime Defence Guide 2019 published by Who’s Who Legal and Global Investigations Review, for the defence of individuals as well as corporate entities.

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Conference
02/12/19

Emmanuel Moyne was glad to participate in a public meeting on wall art with Julien Prouveur, coordinator of the Renart Collective and organiser of the International Biennale of Wall Art (BIAM), on Thursday 14 November 2019 at 12 noon at the Faculty of Legal, Political and Social Sciences of the University of Lille.

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Awards
02/12/19

Bougartchev Moyne Associés AARPI’s team is deeply honoured to appear among “Excellent” firms in “Compliance Programmes” and “International and internal investigations” in the ranking of French law firms issued by Décideurs in its guide Compliance-Fraud-Investigations: « with their pragmatic and strategic approach as a duo, Kiril Bougartchev and Emmanuel Moyne follow every matter very closely at all stages of the procedure ».

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Awards
02/12/19

Bougartchev Moyne Associés AARPI’s team is delighted to have been mentioned among the best EMEA law firms in white-collar crime (Tier 2), commercial litigation (Tier 3) and compliance (Tier 2) in the US Special Edition issued by Legal 500 in October 2019.

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Publication
26/09/19

For the first time, Who’s Who Legal and Global Investigations Review have brought together in a single guide interviews with “some of the world’s foremost asset recovery, business crime defence and investigations lawyers and experts”. An interview with Kiril Bougartchev is included.

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