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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

For the first time, Who’s Who Legal and Global Investigations Review have brought together in a single guide interviews with “some of the world’s foremost asset recovery, business crime defence and investigations lawyers and experts”. An interview with Kiril Bougartchev is included.

Posted on Thursday September 26th, 2019 admin-BoMoPosted in Publication

On 2 August 2019, our firm circulated a newsletter on the first decision rendered by the Enforcement Committee of the French Anti-Corruption Agency.

Posted on Tuesday August 20th, 2019 admin-BoMoPosted in Newsletter

On 31 July 2019, our firm circulated a newsletter on the French Blocking Statute.

Posted on Tuesday August 20th, 2019 admin-BoMoPosted in Newsletter

Kiril Bougartchev was quoted in the article “Judge Tournaire under examination”, published by Le Point on 25 July 2019.

Posted on Friday July 26th, 2019 admin-BoMoPosted in Press

“C’est à vous”, the magazine of the Paris section of the Movement of the Enterprises of France, published in July 2019 an interview with Kiril Bougartchev and Emmanuel Moyne on the French blocking statute.

Posted on Friday July 26th, 2019 admin-BoMoPosted in Publication

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

Posted on Tuesday July 16th, 2019 admin-BoMoPosted in Awards

Emmanuel Moyne was quoted in the article “The Saudi princess and the craftsman: a suspended sentence of six months has been requested”, published by L’Express on 10 July 2019.

Posted on Tuesday July 16th, 2019 admin-BoMoPosted in Press

Emmanuel Moyne was quoted in the article “Saudi Crown Prince’s Sister, Bodyguard Fight French Assault Case”, published by Bloomberg on 10 July 2019.

Posted on Tuesday July 16th, 2019 admin-BoMoPosted in Press

Emmanuel Moyne and Lisa Janaszewicz were quoted in the article “Paris: a story about a princess, a bodyguard and a plumber in court”, published by 20 Minutes on 9 July 2019.

Posted on Tuesday July 16th, 2019 admin-BoMoPosted in Press

Emmanuel Moyne and Lisa Janaszewicz were quoted in the article “The Saudi princess, the craftsman and the bodyguard”, published by Reuters on 8 July 2019.

Posted on Tuesday July 16th, 2019 admin-BoMoPosted in Press

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