The guide provides the latest legal information on corporate and personal liability, damages and compensation, plea agreements, corporate fraud, bribery, influence peddling, insider dealing, tax fraud, competition law, cybercrimes, protection of company secrets, money laundering, self-disclosure, whistle-blower protection and assessment of penalties.
Our partner Emmanuel Moyne recently commented on the confidentiality of in-house lawyers’ opinions for Commercial Dispute Resolution (CDR). An opportunity to discuss the legal status of in-house lawyers, the regulation currently applicable and the possible consequences of keeping their opinions confidential.
Our partners Geoffroy Goubin and Edward Huylebrouck took part in a round table discussion on the theme: “When competition rhymes with criminal law: how to deal with the growing criminalization of competition law?”
The EDHEC Augmented Law Institute, in collaboration with Septeo Solutions Avocats (secib), has just published its new white paper: the first skills repository for lawyers setting up or running law firms. This repository lists and ranks 160 skills required by law firms wishing to optimize their performance and add value to their structure. A great opportunity for […]
An article co-authored by Kiril Bougartchev, partner and Joséphine Doncieux, associate, in the Gazette du Palais, 12 September 2023 edition.
On the occasion of the 40th Economic Crime Symposium organized by Jesus College Cambridge of the University of Cambridge, our partner Geoffroy Goubin took part in the conference “Do’s and don’ts of cross-border internal investigations – the role of the in-house lawyer”.
Kiril Bougartchev has been honored by Business Today and its Top 10 Most Influential Lawyers in White Collar Crime 2023.
An article co-written by Emmanuel Moyne, Geoffroy Goubin partners and Nathan Morin, lawyer, of Bougartchev Moyne Associés in Gazette du Palais, July 25, 2023 edition.
On the occasion of the publication of ESCP Alumni Magazine, Geoffroy Goubin looked back on his work at Bougartchev Moyne Associés and, more broadly, on his vision of his profession as a lawyer.
Bougartchev Moyne Associés are delighted to have been recognized once again amongst the 2024 Best Lawyers and the OnesToWatch in France.