Death of Mattéo : the prosecutor’s office asks for a trial for manslaughter
Kiril Bougartchev quoted in the article of the Point of September 6, 2022. Read the article in French.
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Non-prosecution agreement under French law: self reporting and internal investigation are expected
Article co-authored by Emmanuel Moyne and Nathan Morin, published on the International Bar Association website.
“We’re buying time for the thugs”: new rules on telephony worry investigators and prosecutors
Emmanuel Moyne quoted in the article by Vincent Gautronneau and Jean-Michel Décugis, published in Le Parisien on 18 July. Read the article in French here.
What is the status of environmental shareholder activism?
Interview of Geoffroy Goubin, partner, with Arnaud Dumourier for #LexInside on DECIDEURS TV and Le Monde du Droit. We are nowadays witnessing a progression in shareholder activism and environmental activism. How can we explain these trends? 👉 What is environmental shareholder activism? How is this phenomenon beneficial to companies and employees? 👉 How is the law still an obstacle to environmental shareholder activism? 👉 What legislative developments […]
The internal investigation from the point of view of the AFA and the PNF: should the company behave like an investigating officer?
Article by Emmanuel Moyne and Geoffroy Goubin, partners, and Nathan Morin, associate, published in the Option Droit & Affaires newsletter of 22 June 2022. Read the full article in French here.
8 lawyers ranked in Best Lawyers 2023
Bougartchev Moyne Associés lawyers are delighted to have been recognized once again amongst the Best Lawyers and the Ones To Watch in France. Kiril Bougartchev, Best Lawyer 2023 in : – Criminal Defense – Litigation – Corporate Governance and Compliance Practice – Regulatory Practice Emmanuel Moyne, Best Lawyer 2023 in : – Criminal Defense – […]
Podcast Internal Investigation, episode 9: Anti-corruption checks in an M&A deal
For some years now, due diligence in M&A has been synonymous with compliance. Article 17 of the “Sapin II” law does not require the evaluation of a target company. But since the reversal of case law by the Court of Cassation on 25 November 2020, the AFA has updated its practical guide on anti-corruption audits […]
General meetings tested by environmental shareholder activism
3 questions to Geoffroy Goubin, partner, and Marie-Alix Danton, associate, on environmental shareholder activism published in the Semaine juridique of LexisNexis – JCP Entreprises & Affaires on 9 June. Environmental and social issues have become essential subjects of good corporate governance, and taking them into account has a positive impact both on their innovation aspects and […]
Whistleblowers: yet another reform in the pipeline
An Appeals court ruling in France could expand companies’ liability for supporting terrorism
Interview of Kiril Bougartchev on the Lafarge case published in Law.com on 20 May 2022. Read the full article in English here.