“Where there is no offence, justice shall acknowledge it”, an interview with Kiril Bougartchev and Emmanuel Moyne published in the 2017 Litigation & Arbitration Guide of Décideurs. Posted on Friday June 30th, 2017 admin-BoMoPosted in Press
Bougartchev Moyne Associés among “Leading Strategists”, Décideurs, 2017 Litigation & Arbitration Guide. Posted on Friday June 30th, 2017Friday June 30th, 2017 admin-BoMoPosted in Awards
Bougartchev Moyne Associés to sponsor the 15th Annual IBA Anti-Corruption Conference to be held in Paris on 13 and 14 June 2017. Posted on Thursday June 8th, 2017Thursday June 8th, 2017 admin-BoMoPosted in Conference
Kiril Bougartchev among leading lawyers in business crime defence & investigations, Who’s Who Legal, 2017: “Kiril Bougartchev is a distinguished lawyer with exceptional experience in white-collar criminal matters”. Posted on Sunday June 4th, 2017Sunday June 4th, 2017 admin-BoMoPosted in Awards
Emmanuel Moyne is the author of an article in the conference proceedings “State of play about urban art”, the conference having taken place on 13 and 14 October 2016. Posted on Tuesday May 9th, 2017Tuesday May 9th, 2017 admin-BoMoPosted in Conference
Emmanuel Moyne and Edward Huylebrouck quoted in “Tax fraud: suspended sentence and no ineligibility for Meïni”, Nice Matin, 27 April 2017. Posted on Thursday April 27th, 2017Thursday April 27th, 2017 admin-BoMoPosted in Press
Kiril Bougartchev quoted in “Eliane Houlette. Exposed”, Challenges, 13 April 2017. Posted on Thursday April 13th, 2017 admin-BoMoPosted in Press
Band 1 in White-Collar Crime, Chambers Europe, 2017: “Clients enthuse that Kiril Bougartchev of Bougartchev Moyne Associés AARPI ‘really endorses the cause of his clients, acts as if he is personally involved and fights for you.’ He has an excellent reputation for advising clients on white-collar crime mandates. He also represents clients in commercial and compliance disputes as well as investigations”. Posted on Monday April 10th, 2017Thursday April 13th, 2017 admin-BoMoPosted in Awards
Band 2 in Corporate Compliance and Investigations, Chambers Europe, 2017: “Kiril Bougartchev of Bougartchev Moyne Associés AARPI is a highly rated lawyer in the compliance and investigations area. He has a wealth of experience in the aerospace, defence, insurance, energy and banking sectors”. Posted on Monday April 10th, 2017Thursday April 13th, 2017 admin-BoMoPosted in Awards
Kiril Bougartchev quoted in “Tax fraud: banks at the door of the Court”, Libération, 7 April 2017. Posted on Monday April 10th, 2017Monday April 10th, 2017 admin-BoMoPosted in Press