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Kiril Bougartchev, Emmanuel Moyne, Edward Huylebrouck and Joséphine Doncieux contributed to Chambers and Partners’ Global Practice Guide Anti-Corruption 2024

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Bribery, influence-peddling, financial record-keeping, offences relating to public officials and lobbying, limitation periods, the geographical reach of legislation, corporate liability, defences and exceptions, safe harbour programmes, protection for whistle-blowers, and landmark investigations… For further information, find the guide here 👉🏼 https://lnkd.in/emijh5pe

Law of March 27, 2017 and vigilance plan: a first compliance injunction on the eve of the creation of a European duty of vigilance

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Last December 5, and for the first time since the March 27 2017 law, a company was ordered to comply with its vigilance plan. An occasion for Geoffroy Goubin, partner, and Nathan Morin, lawyer, to explore the scope of this ruling and look back at European perspectives in terms of duty of vigilance. Read the […]

Marie-Alix Danton elected Secretary of the Paris Bar Conference

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After Kiril Bougartchev, Emmanuel Moyne and Edward Huylebrouck… Bougartchev Moyne Associés warmly congratulates its associate Marie-Alix Danton, who was elected Secretary of the Paris Bar Conference 👏🏼 Founded in 1818, this highly prestigious institution elects twelve young lawyers each year, following a competitive eloquence contest. For one year, these twelve Secretaries are responsible for the criminal defence of the most disadvantaged, while […]

Bougartchev Moyne Associés ranked excellent in International and Internal Investigations & Compliance Programs by Décideurs

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Bougartchev Moyne Associés has been ranked excellent in International and Internal Investigations & Compliance Programs in the Compliance, Fraud & Investigations 2023 ranking by Décideurs Magazine 🏅 Many thanks to Décideurs Magazine for this recognition 🙏🏼

Geoffroy Goubin involved in the creation of the White-Collar Crime Young Practitioners network

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A small group of young practitioners have recently launched the first international network dedicated to the next generation of criminal business and compliance lawyers, the White-Collar Crime Young Practitioners (WCCYP). With a view to strengthening links between France, Switzerland and the United States, the ambition of this new international network is to bring together the […]

Emmanuel Moyne and the IBA Annual Conference Paris 2023

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On the occasion of the International Bar Association 2023 annual conference, meet our partner Emmanuel Moyne on two events: – The mock trial : “The corruptor’s dilemma in parallel criminal, arbitral and civil asset recovery proceedings” to be held at the Cour d’Appel de Paris / Paris Court of Appeal on Monday 30 October at 10:45 am 🕦 – The conference “Legal […]