White collar crime


Bougartchev Moyne Associés advises companies, banking and financial institutions, and insurance companies, as well as their officers and shareholders in all areas of white collar crime.

We act in all criminal proceedings relating to the management and administration, in particular financial and accounting, of businesses, their investments, commercial activities, governance and, more generally, all problems arising in the normal course of corporate and business life (Criminal company law).

Our team also deals with all matters concerning Criminal banking and financial law, Criminal tax law and their related offences.

We also act on behalf of our clients in proceedings for breach of probity, whether involving corruption, trading in influence or unlawful acquisition of interests (Bribery and related offences) and, more generally, in politico-financial cases with heavy media exposure (Criminal and political proceedings).

Finally, our firm works alongside its clients in resolving disputes arising in connection with their activities, whether as a result of their environmental impact (Environmental criminal law) or their effect on the health or well-being of employees or third parties (Criminal labour law and unintentional offences), breach of their secrets or computer networks (Cybercrime, computer fraud and protection of company secrets) or their interactions with their business partners, competitors and consumers (Competition and consumer criminal law).

We assist our clients both in France and internationally, providing them with the benefit of our wide experience in cross-border proceedings and multi-jurisdictional prosecutions and close links with law firms throughout the world (International criminal law).