Kiril Bougartchev was quoted in the article “Chambers Ranking 2019: and the best lawyers are…”, published by Les Echos on 8 March 2019. Posted on Tuesday April 30th, 2019 admin-BoMoPosted in Press
The 2019 edition of The Legal 500 Europe, Middle East and Africa Rankings has been released. Bougartchev Moyne Associés AARPI is glad to have been recommended among the best law firms in France in White-Collar Crime (tier 2), Compliance (tier 2) and Commercial Litigation (tier 3). Kiril Bougartchev and Emmanuel Moyne have been mentioned in these three practice areas for their individual expertise. Kiril Bougartchev also appears in the elite “Leading Lawyers” list in White-Collar Crime. Posted on Monday April 15th, 2019 admin-BoMoPosted in Awards
The Investigations Guide 2019 published by Who’s Who Legal and GIR recommends Kiril Bougartchev among the best lawyers in France: “Kiril Bougartchev is a longstanding expert in investigations, offering clients comprehensive advice in complex matters”. Posted on Monday April 15th, 2019 admin-BoMoPosted in Awards
On 26 March 2019, Le Figaro published an interview with Kiril Bougartchev and Emmanuel Moyne, entitled “The Sapin II Act: what are the challenges?”. Posted on Wednesday April 10th, 2019 admin-BoMoPosted in Press
Kiril Bougartchev, Emmanuel Moyne, Sébastien Muratyan and Nathan Morin are the authors of the chapter “France” in the book “From Baksheesh to Bribery. Understanding the Global Fight Against Corruption and Graft” to be published by Oxford University Press on 3 May 2019. Posted on Wednesday April 10th, 2019 admin-BoMoPosted in Publication
On 4 April 2019, the students of the LL.M Law and Tax Management of the EDHEC Business School, which is supported by Bougartchev Moyne Associés AARPI, orally presented their brief in response to the practical case submitted by our firm, in attendance of Prof. Christophe Collard and Kiril Bougartchev. Posted on Wednesday April 10th, 2019 admin-BoMoPosted in Partnership
At the Global Anti-Corruption & Compliance Summit (GACS) organised by the Business & Legal Forum on 19 March 2019, Kiril Bougartchev and Emmanuel Moyne participated in the round table on “The firm having been a victim of corruption: how to act and get damages”, with Mrs. Nathalie Kaleski, Mr. Pierre-Antoine Badoz, Mr. Guillaume Daieff and Mr. Philippe Montigny. Posted on Wednesday April 10th, 2019 admin-BoMoPosted in Conference
According to the Chambers Europe 2019 ranking, Kiril Bougartchev is among the best lawyers in France in White-Collar Crime (Band 1) and Corporate Compliance & Investigations (Band 2). Posted on Wednesday April 10th, 2019 admin-BoMoPosted in Awards
In the “Litigation & Arbitration” Guide 2018-2019 issued by the Décideurs magazine, Bougartchev Moyne Associés AARPI was recognised as “Leading” in white-collar crime, “Excellent” in commercial litigation and “Highly recommended” in financial, banking and equity capital litigation. Posted on Wednesday April 10th, 2019 admin-BoMoPosted in Awards
Kiril Bougartchev was quoted in the article “UBS judgment not based on French law, lawyers say”, published par Global Investigations Review on 1st March 2019. Posted on Wednesday April 10th, 2019 admin-BoMoPosted in Press
