“When, by extraordinary circumstances, the national courts convict the informer, Strasbourg expands the case. It makes you wonder whether we shouldn’t simply remove the offence of defamation…” Find out more about the recent ECHR ruling in Allée v France by our lawyers Kiril Bougartchev, partner and Mathieu Lanteri 👉🏼 https://lnkd.in/e5fD_AZY
Our partners Kiril Bougartchev and Emmanuel Moyne were delighted to take part in the latest edition of the Global Anticorruption & Compliance Summit and to join a round table on the theme of internal investigations. Alongside Géraldine HIVERT-DE GRANDI, group vice-president litigation and dispute resolution at Thales, Eric d’HARCOURT, group chief compliance officer at BOURBON […]
Bougartchev Moyne Associés has been ranked by The Legal 500 2024 edition : Tier 1 in White Collar Crime Tier 2 in Compliance Tier 4 in Commercial Litigation Kiril Bougartchev was honored with the “Hall of Fame” distinction in White Collar Crime. Congratulations to the whole team Kiril Bougartchev, Emmanuel Moyne, Geoffroy Goubin, Edward Huylebrouck, Lisa […]
Bougartchev Moyne Associés is delighted to announce that our partners Kiril Bougartchev and Emmanuel Moyne are recognized in the Chambers and Partners Europe 2024 in : 👉 White-Collar Crime Kiril Bougartchev – Band 1 🥇 Emmanuel Moyne – Band 3 🥉 👉 Corporate Compliance & Investigations Kiril Bougartchev – Band 3 🥉 Emmanuel Moyne – Band 3 🥉 The firm is also ranked Band […]
The whole Bougartchev Moyne Associés team was delighted to welcome the Master 2 Droit Pénal International et des Affaires – Paris 1 Panthéon-Sorbonne ! An opportunity to present our activity and latest news, and to share with the students our views on recruitment, training and handling a case within a criminal business law firm, as […]
Mathieu Lanteri discussed the creation of a special chamber of the Paris Court of Appeal dedicated to duty of care and environmental litigation with Arnaud Dumourier for #LexInside. Many thanks to Arnaud Dumourier and Le Monde du Droit for this interview.
Dupond-Moretti did not have “sufficient awareness” that he was likely to break the law? Let that set the precedent! “The Court of Justice of the French Republic has just given a particularly scrupulous reading of the moral element, an essential component of any criminal offence (…) You said “sufficient lack of awareness”, so be it! […]
Compliance et Droits de la défense by Lefebvre Dalloz – The first edition of a publication dedicated to internal investigations, CJIP and CRPC written under the direction of Marie-Anne Frison-Roche and Matthieu Boissavy. Our partner Emmanuel Moyne had the pleasure to write an article entitled “The impacts of the disparities of negotiated criminal justice in the EU on […]
On the occasion of the International Bar Association conference “When arbitration meets crime”, Emmanuel Moyne co-chaired the panel ” Match fixing: the ultimate criminal game” with Michelangelo Cicogna. Evidence of match-fixing, issues for sports institutions, role of the police, the prosecutors and the Court of Arbitration for Sports (CAS), education, prevention and sanctions… Michelangelo Cicogna, Emmanuel Moyne, Roberto Armelin, CPC-A, Lic. Graciela Garay, Saverio Lembo and Annett Rombach discussed all of these topics. The conference […]
Our partner Emmanuel Moyne explained to Law.com International the scope of the Court of Cassation’s decision of 16 January on the liability of companies for complicity in crimes against humanity through the management of their foreign subsidiaries. Find the full Anne Bagamery’s article here 👉🏼 https://lnkd.in/es6qT95j