At the Global Anti-corruption & Compliance Summit of 20 March 2018, Kiril Bougartchev and Emmanuel Moyne led the round-table on “intermediaries and interest representatives” with Jérôme Marilly, David Ginocchi, Jean-Baptiste Carpentier and Jean-Marie Gauvain. Posted on Sunday May 6th, 2018 admin-BoMoPosted in Conference
Décideurs Magazine published on 20 March 2018 an interview with Kiril Bougartchev, Emmanuel Moyne, Marion Dumoulin-Patard and Nathan Morin, entitled “Cybercrime is a reality that firms should not ignore”. Posted on Sunday May 6th, 2018 admin-BoMoPosted in Publication
Band 1 in White-Collar Crime, Chambers Europe, 2018: “Interviewees highlight the “global reach” that Kiril Bougartchev of Bougartchev Moyne Associés AARPI is able to provide. He has a great deal of experience in white-collar crime issues, particularly related to the financial sphere, and has advised on fraud, money laundering and criminal investigations”. Posted on Sunday May 6th, 2018 admin-BoMoPosted in Awards
Band 2 in Corporate Compliance and Investigations, Chambers Europe, 2018: “Kiril Bougartchev of Bougartchev Moyne Associés AARPI is well known for his criminal law acumen. He acts before the French authorities on behalf of a diverse roster of clients from industries such as energy, banking and aerospace, handling matters ranging from fraud to regulatory compliance”. Posted on Sunday May 6th, 2018 admin-BoMoPosted in Awards
Kiril Bougartchev quoted in “2018 Chambers ranking: which are the best law firms?”, published by Les Echos on 15 March 2018. Posted on Sunday May 6th, 2018 admin-BoMoPosted in Press
At the 2018 edition of La Croisée des Talents in Deauville, Kiril Bougartchev will chair the jury of the eloquence contest on Saturday 10 March. Posted on Monday February 26th, 2018 admin-BoMoPosted in Partnership
“Bougartchev Moyne, a law firm on the rise”, published in Le Figaro on 26 January 2018. Posted on Monday January 29th, 2018 admin-BoMoPosted in Press
At the Law Awards night of 24 January 2018, Bougartchev Moyne Associés was granted the Golden Award as the best “entrepreneurial firm of less than five years”. This award distinguishes the “undeniable success of an ambitious and entrepreneurial gamble” having showed an “tremendous growth and impressive figures in one year only”. Posted on Monday January 29th, 2018Monday January 29th, 2018 admin-BoMoPosted in Awards
At the Law Awards night of 24 January 2018, Bougartchev Moyne Associés was granted a Silver Award in white-collar crime. This is Kiril Bougartchev’s tenth Silver Award in this category since 2007, which should be added to the two Golden Awards won in 2009 and 2016. Posted on Monday January 29th, 2018Monday January 29th, 2018 admin-BoMoPosted in Awards
Bougartchev Moyne Associés among “Excellent” law firms in “International investigations” and “Internal investigation and compliance program” in the 2017 Compliance – Fraud – Investigation Guide published by Décideurs : “Having just started, Kiril Bougartchev and Emmanuel Moyne have already been successful. The team feels confortable in international investigations as well as internal ones and assists clients in setting up compliance programs”. Posted on Monday January 29th, 2018Monday January 29th, 2018 admin-BoMoPosted in Awards
