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Conference
06/05/18

At the Global Anti-corruption & Compliance Summit of 20 March 2018, Kiril Bougartchev and Emmanuel Moyne led the round-table on “intermediaries and interest representatives” with Jérôme Marilly, David Ginocchi, Jean-Baptiste Carpentier and Jean-Marie Gauvain.

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Publication
06/05/18

Décideurs Magazine published on 20 March 2018 an interview with Kiril Bougartchev, Emmanuel Moyne, Marion Dumoulin-Patard and Nathan Morin, entitled “Cybercrime is a reality that firms should not ignore”.

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Awards
06/05/18

Band 1 in White-Collar Crime, Chambers Europe, 2018: “Interviewees highlight the “global reach” that Kiril Bougartchev of Bougartchev Moyne Associés AARPI is able to provide. He has a great deal of experience in white-collar crime issues, particularly related to the financial sphere, and has advised on fraud, money laundering and criminal investigations”.

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Awards
06/05/18

Band 2 in Corporate Compliance and Investigations, Chambers Europe, 2018: “Kiril Bougartchev of Bougartchev Moyne Associés AARPI is well known for his criminal law acumen. He acts before the French authorities on behalf of a diverse roster of clients from industries such as energy, banking and aerospace, handling matters ranging from fraud to regulatory compliance”.

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Press
06/05/18

Kiril Bougartchev quoted in “2018 Chambers ranking: which are the best law firms?”, published by Les Echos on 15 March 2018.

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Partnership
26/02/18

At the 2018 edition of La Croisée des Talents in Deauville, Kiril Bougartchev will chair the jury of the eloquence contest on Saturday 10 March.

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Press
29/01/18

“Bougartchev Moyne, a law firm on the rise”, published in Le Figaro on 26 January 2018.

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Awards
29/01/18

At the Law Awards night of 24 January 2018, Bougartchev Moyne Associés was granted the Golden Award as the best “entrepreneurial firm of less than five years”. This award distinguishes the “undeniable success of an ambitious and entrepreneurial gamble” having showed an “tremendous growth and impressive figures in one year only”.

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Awards
29/01/18

At the Law Awards night of 24 January 2018, Bougartchev Moyne Associés was granted a Silver Award in white-collar crime. This is Kiril Bougartchev’s tenth Silver Award in this category since 2007, which should be added to the two Golden Awards won in 2009 and 2016.

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Awards
29/01/18

Bougartchev Moyne Associés among “Excellent” law firms in “International investigations” and “Internal investigation and compliance program” in the 2017 Compliance – Fraud – Investigation Guide published by Décideurs : “Having just started, Kiril Bougartchev and Emmanuel Moyne have already been successful. The team feels confortable in international investigations as well as internal ones and assists clients in setting up compliance programs”.

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Press
29/01/18

Kiril Bougartchev quoted in “Planned obsolescence: an offence still too little known by companies”, published by Actuel on 15 January 2018.

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Press
29/01/18

The 2018 LJA directory makes reference to Bougartchev Moyne Associés and, one year following the opening of the firm, it contains an interview with Kiril Bougartchev and Emmanuel Moyne.

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Communiqué
27/11/17

Bougartchev Moyne Associés offers its warmest congratulations to the twelve new Secrétaires de la Conférence of the Paris Bar. Our firm is proud to have one of its lawyers, Nima Haeri, among them. This distinction is a honour for the firm, which is closely linked to the Conference, with three former Secrétaires de la Conférence within its ranks.

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Conference
27/11/17

At their third edition on 9 November 2017, the Trophées du Droit édition Entreprise showed an interview with Kiril Bougartchev and Emmanuel Moyne on the key contributions of the Sapin 2 Law.

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Conference
30/10/17

Le Monde du droit has published an interview with Emmanuel Moyne held at the last Business & Legal Forum on 12 October 2017.

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Conference
30/10/17

Le Monde du droit has published an interview with Kiril Bougartchev held at the last Business & Legal Forum on 12 October 2017.

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Press
12/10/17

“Thierry Solère sued for invasion of privacy in prison: Salah Abdeslam’s claim dismissed”, published in Le Monde on 12 October 2017.

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Press
12/10/17

“Criminal law & independence: K. Bougartchev and E. Moyne”, published in Décideurs Magazine on 11 October 2017.

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Publication
26/09/17

Kiril Bougartchev, Emmanuel Moyne, Sébastien Muratyan and Edward Huylebrouck wrote the French chapter of the 2018 Anti-Corruption Practical Guide published by Chambers.

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Conference
05/09/17

At the next Business & Legal Forum on 12 October 2017, Kiril Bougartchev and Emmanuel Moyne will lead a round-table discussion on whistleblowers and the legal, ethical and media consequences of their alerts.

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