Our partner Emmanuel Moyne comments on France’s anti-corruption regime and its evolution with Commercial Dispute Resolution (CDR). “If you want to look at how corruption was tackled by France since 9 December 2016, you have to look both ways. What happened in prosecution and what happened in compliance? It’s two different stories » Find the full article […]
Emmanuel Moyne talked to Le Monde du Droit about the actions brought against Total Energies and EDF on duty of care grounds. “Recent rulings will therefore lead companies to discuss, exchange and negotiate more with non-governmental organizations and local authorities. Companies stand to gain from co-constructing their due diligence plans with their stakeholders.” Read the […]
Bougartchev Moyne Associés are delighted to have been recognized Law Firm of The Year in Criminal Defense by the 2025 edition of Best Lawyers 🥇 👉 Kiril Bougartchev, Best Lawyer 2025 in : – Criminal Defense – Litigation – Corporate Governance and Compliance Practice 👉 Emmanuel Moyne, Best Lawyer 2025 in : – Corporate Governance […]
Following their appearance at the #GACS on 04/04/2024,Emmanuel Moyne, Bougartchev Moyne Associés , Eric d’HARCOURT, GROUPE BOURBON and Géraldine HIVERT-DE GRANDI, Thales , were interviewed by Linda Couturier Sadgui, EQS Group. Find the interview with our partner Emmanuel Moyne following this round table on internal investigations at the Global Anti-Corruption & Compliance Summit 2024 here.
This was the theme of the round table organized by Décideurs Juridiques and Bougartchev Moyne Associés on May 23, 2024. It was an unfiltered discussion on identifying and preventing the risks of compromising probity in connection with sponsoring, sponsorship and patronage operations. A panel of experts was assembled to lead the discussion, including Edward Huylebrouck, former […]
Emmanuel Moyne, partner and Joséphine Doncieux, lawyer, discussed with The Legal Industry Reviews the promising future of environmental DPAs in France. Find out more in the article here.
For the 26th Annual International Bar Association Conference on Transnational Crime, meet our partners Emmanuel Moyne and Geoffroy Goubin to discuss about formal and informal cooperation with enforcement authorities, extradition, negotiations of DPAs, dos and don’ts, subsidies fraud, whistleblowing, tax prosecutions and rights of the defendant. 8-10 May 2024 Palazzo Parigi, Milan, Italy
Our partner Emmanuel Moyne explained to Commercial Dispute Resolution (CDR) the consequences for companies of the European Parliament’s adoption of Corporate Sustainability Due Diligence. Find the full article here 👉🏼 https://lnkd.in/eWtVEBWi
Our partners Geoffroy Goubin and Edward Huylebrouck will be very happy to meet you at the hashtag#ECBASpringConference2024 in hashtag#Brussels 🇧🇪 To discuss passionate topics such as the visions for the future of European policy in criminal matters, the perspectives of Interpol or the challenges of modern practice. Meet you there!
Once again, Bougartchev Moyne Associés is at the top of the White-Collar Crime ranking in the “Palmarès des meilleurs cabinets d’avocats” by Le Point. Congratulations to the whole team Kiril Bougartchev, Emmanuel Moyne, Geoffroy Goubin, Edward Huylebrouck, Lisa Janaszewicz, Nathan Morin, Joséphine Doncieux, Marie-Alix Danton, Mathieu Lanteri and Marie Boucraut A big thank you to […]