Fairness of evidence in criminal law: the erosion of an essential principle of fair trial
Article of Kiril Bougartchev, partner, and Marie-Alix Danton, associate published in Décideurs Magazine.
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Bougartchev Moyne Associés in the Leaders League 2021 Ranking for Compliance & Fraud – Compliance program
The firm is ranked as “Excellent” in this category.
Bougartchev Moyne Associés in the Leaders League 2021 Ranking for Compliance & Fraud – International and internal investigation
The firm is ranked as “Excellent” in this category.
Ethical hackers, new allies of cybersecurity
Interview of Geoffroy Goubin, partner, and Lisa Janaszewicz, associate, published in Le Point.
How to avoid litigation related to the implementation of a liability guarantee clause?
Article of Geoffroy Goubin, partner, and Lisa Janaszewicz, associate, published on Daf Mag.
Compliance obligations and anti-corruption checks in M&A transactions
Article of Emmanuel Moyne, partner, and Camille Previtali, associate, published in Option Finance.
The time of doubt and reinvention
Column of Kiril Bougartchev, partner, published in Gazette du Palais. Read the article in French.
Bougartchev Moyne Associés lawyers named among Expert Guides’ Rising Stars 2021
Congratulations to our partner Geoffroy Goubin and associates Lisa Janaszewicz and Nathan Morin for being recognised once again among Expert Guides’s Rising Stars 2021 edition in Business Criminal Law and Litigation. Read more about this year’s Expert Guide Rising Stars 👉 https://bit.ly/3jwDsH3
M&A and criminal liability: issues and thoughts
“M&A and criminal liability: issues and thoughts”, Kiril Bougartchev and Emmanuel Moyne, partners, interviewed by le Medef Paris. They come back to the November 2020 decision of the French Supreme Court on the criminal liability of the absorbing company in the context of a merger and acquisition operation, the update of the AFA’s practical guide […]