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Bougartchev Moyne Associés AARPI
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White collar crime
Criminal company lawCriminal banking and financial lawCriminal tax law and related offencesBribery and related offencesInternational criminal lawCriminal competition and consumer lawCriminal labour law and unintentional offencesEnvironmental criminal lawCybercrime, computer fraud and protection of company secretsCriminal and political proceedings
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Civil and commercial litigation
Litigation concerning company law and liability of company officersPre-contractual, contractual and extra-contractual disputesCompetition and consumer law disputesEnvironmental civil disputes
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Bougartchev Moyne Associés AARPI
Bougartchev Moyne Associés AARPI

Author: admin

Kiril Bougartchev was quoted in the article “The French financial markets authority (AMF) is scrutinising transfers of shareholdings by Crédit Mutuel Capital Privé”, published by L’Agefi on 5 October 2020.

Posted on Tuesday October 6th, 2020 admin-BoMoLeave a commentPosted in Press

Bougartchev Moyne Associés AARPI is very proud to have Geoffroy Goubin, Lisa Janaszewicz and Nathan Morin among the 2020 Rising Stars identified by Expert Guides in France in White Collar Crime. Lisa Janaszewicz is also a Rising Star in Litigation.

Posted on Monday July 20th, 2020 admin-BoMoLeave a commentPosted in Awards

On 16 July 2020, the Décideurs Magazine published the report of a debate between Kiril Bougartchev, Edward Huylebrouck and Christophe Ingrain on professional secrecy.

Posted on Sunday July 19th, 2020Sunday July 19th, 2020 admin-BoMoLeave a commentPosted in Press

On 15 October 2020, at the next Business & Legal Forum in Paris, Kiril Bougartchev and Emmanuel Moyne will speak on “Anticorruption, fraud and compliance: overview of the fight against corruption and perspectives. Which practices are appropriate?”.

Posted on Sunday July 19th, 2020Sunday July 19th, 2020 admin-BoMoLeave a commentPosted in Conference

Kiril Bougartchev has been selected by Who’s Who Legal among the highlighted lawyers in business crime defence & investigations in its 2020 guide about France.

Posted on Sunday July 19th, 2020Sunday July 19th, 2020 admin-BoMoLeave a commentPosted in Awards

Kiril Bougartchev, Emmanuel Moyne and Nathan Morin spoke with Decideurs Magazine about the lessons to be learned from the first decision of the French Anti-Corruption Agency (AFA). Find here the report of their interview.

Posted on Sunday July 19th, 2020 admin-BoMoLeave a commentPosted in Press

In its 2021 issue, Best Lawyers has distinguished Kiril Bougartchev and Emmanuel Moyne among the best lawyers in France in Criminal Defense and Litigation. Kiril Bougartchev is also recognized in Regulatory Practice while Emmanuel Moyne is the “Lawyer of the Year” in Corporate Governance and Compliance Practice.

Posted on Sunday July 19th, 2020 admin-BoMoLeave a commentPosted in Awards

Kiril Bougartchev was quoted in the article “The National Financial Prosecutor’s Office in the midst of the turmoil”, published by Option Finance on 6 July 2020.

Posted on Tuesday July 14th, 2020 admin-BoMoLeave a commentPosted in Press

The firm is proud to announce that Emmanuel Moyne has been named “Lawyer of the Year” in France in 2021 by Best Lawyers in the field of corporate governance and compliance practice!

Posted on Tuesday July 14th, 2020 admin-BoMoLeave a commentPosted in Awards

Emmanuel Moyne was mentioned in the article ”Who are the Best Lawyers in 2021?”, published by Les Echos on 25 June 2020.

Posted on Tuesday July 14th, 2020 admin-BoMoLeave a commentPosted in Press

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