Bougartchev Moyne Associés in Option Droit & Affaires’ 2022 ranking of law firms in white collar crime and AMF sanctions. See the ranking here.
Kiril Bougartchev participated to the round table “Companies and managers facing the criminal risk” organized by Option Droit & Affaires, gathering seven experts, magistrates, lawyers, legal directors. A rich debate on the current criminal policy in terms of criminal liability of legal entities, priorities of public prosecutors, the means of magistrates to carry out their mission, criminal liability of managers, new points of attention […]
The article of Geoffroy Goubin, partner, and Marie-Alix Danton published in Capital Finance on April 25. What to note : – While it can create distrust within companies, environmental shareholder activism nevertheless generates non-negligible positive effects. – Its effects on companies’ environmental policies first of all allow them to limit the risks of (i) non-compliance […]
Emmanuel Moyne, partner, quoted in the article “Due diligences : quelle stratégie adopter ?” published in Daf Mag on April 21, 2022, following the round table organized as part of the Global Anticorruption & Compliance Summit on April 8, 2022. $ Click here to read the full article in French.
Bougartchev Moyne Associés ranked among the best law firms in France in the ranking of the magazine Le Point in white collar crime and compliance.
Bougartchev Moyne Associés is awarded the Gold Trophy in Compliance and the Silver Trophy in White collar crime at the 22nd edition of the Sommet du Droit, organized by Décideurs Magazine (Leaders League Group). Thanks to the jury for this distinction and to our clients for their trust. And congratulations to our entire team for their […]
The firm is once again recognized this year in the Legal 500 EMEA 2022 ranking: Tier 1 – White collar crime Tier 2 – Compliance Tier 4 – Commercial Litigation Our partner Kiril Bougartchev is individually recognized in the “Hall of Fame” of White collar crime. Click here for more information on our Legal 500 – EMEA […]
Kiril Bougartchev and Emmanuel Moyne, partners, have reviewed the new measures of the reform for confidence in the judiciary adopted on 22 December 2021 for Décideurs Juridiques, in their article published on 11 March 2022. The new provisions of the Code of Criminal Procedure came into force, for the most part, on 1 March 2022. […]
Can a criminal judge convict a person of several offenses for a single fact? By a decision rendered on December 15, 20211, the criminal chamber of the French Court of Cassation has provided a novel answer to this recurring question. A new, radical solution, which is likely to not to be the last. The article […]
Article of Kiril Bougartchev, partner, and Nima Haeri, associate, published in l’Agefi actifs on 6 January 2022. Read the full article in French.