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Awards
30/04/19

Bougartchev Moyne Associés AARPI’s team is delighted to have been mentioned among the best law firms in white-collar crime in the first issue of the ranking published by Le Point on 25 April 2019.

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Press
30/04/19

Kiril Bougartchev was quoted in the article “A trial is on the way for the Fillon couple, carried away by the case of fictitious jobs”, published by Le Point on 23 April 2019.

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Press
30/04/19

Fivehundred, the new magazine published by The Legal 500, features in its 3rd issue an interview with Kiril Bougartchev and Emmanuel Moyne, entitled “Bougartchev and Moyne: Independence, liberty, flexibility, and creativity”.

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Press
30/04/19

Kiril Bougartchev was quoted in the article “Chambers Ranking 2019: and the best lawyers are…”, published by Les Echos on 8 March 2019.

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Awards
15/04/19

The 2019 edition of The Legal 500 Europe, Middle East and Africa Rankings has been released. Bougartchev Moyne Associés AARPI is glad to have been recommended among the best law firms in France in White-Collar Crime (tier 2), Compliance (tier 2) and Commercial Litigation (tier 3). Kiril Bougartchev and Emmanuel Moyne have been mentioned in these three practice areas for their individual expertise. Kiril Bougartchev also appears in the elite “Leading Lawyers” list in White-Collar Crime.

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Awards
15/04/19

The Investigations Guide 2019 published by Who’s Who Legal and GIR recommends Kiril Bougartchev among the best lawyers in France: “Kiril Bougartchev is a longstanding expert in investigations, offering clients comprehensive advice in complex matters”.

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Press
10/04/19

On 26 March 2019, Le Figaro published an interview with Kiril Bougartchev and Emmanuel Moyne, entitled “The Sapin II Act: what are the challenges?”.

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Publication
10/04/19

Kiril Bougartchev, Emmanuel Moyne, Sébastien Muratyan and Nathan Morin are the authors of the chapter “France” in the book “From Baksheesh to Bribery. Understanding the Global Fight Against Corruption and Graft” to be published by Oxford University Press on 3 May 2019.

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Partnership
10/04/19

On 4 April 2019, the students of the LL.M Law and Tax Management of the EDHEC Business School, which is supported by Bougartchev Moyne Associés AARPI, orally presented their brief in response to the practical case submitted by our firm, in attendance of Prof. Christophe Collard and Kiril Bougartchev.

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Conference
10/04/19

At the Global Anti-Corruption & Compliance Summit (GACS) organised by the Business & Legal Forum on 19 March 2019, Kiril Bougartchev and Emmanuel Moyne participated in the round table on “The firm having been a victim of corruption: how to act and get damages”, with Mrs. Nathalie Kaleski, Mr. Pierre-Antoine Badoz, Mr. Guillaume Daieff and Mr. Philippe Montigny.

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Awards
10/04/19

According to the Chambers Europe 2019 ranking, Kiril Bougartchev is among the best lawyers in France in White-Collar Crime (Band 1) and Corporate Compliance & Investigations (Band 2).

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Awards
10/04/19

In the “Litigation & Arbitration” Guide 2018-2019 issued by the Décideurs magazine, Bougartchev Moyne Associés AARPI was recognised as “Leading” in white-collar crime, “Excellent” in commercial litigation and “Highly recommended” in financial, banking and equity capital litigation.

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Press
10/04/19

Kiril Bougartchev was quoted in the article “UBS judgment not based on French law, lawyers say”, published par Global Investigations Review on 1st March 2019.

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Awards
10/04/19

Leaders League issued its 2018-2019 rankings of French lawyers in “Litigation & Competition”. Kiril Bougartchev, Emmanuel Moyne and their team are recognised as “Excellent” in Commercial Litigation and “Highly Recommended” in Financial & Post-Acquisition Litigation.

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Awards
10/04/19

Our firm welcomes Emmanuel Moyne’s appointment as Conference Quality Officer of the Criminal Law Committee of the International Bar Association (IBA) as from January 2019.

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Press
10/04/19

Edward Huylebrouck was quoted in the article “The horse-meat trial: according to defense lawyers, the defendants are ‘the scapegoats of a system'”, published by France Info on 13 February 2019.

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Publication
10/04/19

As the global Contributing Editor of the Anti-Corruption 2019 Guide published by Chambers and Partners, Kiril Bougartchev is the author of the introduction. He was assisted by Sébastien Muratyan and Edward Huylebrouck.

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Publication
10/04/19

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

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Publication
09/04/19

Emmanuel Moyne is the author of the article entitled “The Sarr/Savoy Report: a dogmatic questioning of the fundamental principles of law”, published in the January 19 issue of the Journal de la Compagnie Nationale des Experts.

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Awards
09/04/19

Our team was very honoured to receive on 31 January 2019 the White Collar Crime Golden Award for the fourth time of its history. This is the first one since the creation of the firm Bougartchev Moyne Associés in 2017. We were also delighted to win the Compliance Silver Award, while compliance has become our second area of expertise.

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