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White collar crime

Criminal company law Criminal banking and financial law Criminal tax law and related offences Bribery and related offences International criminal law Criminal competition and consumer law Criminal labour law and unintentional offences Environmental criminal law Cybercrime, computer fraud and protection of company secrets Criminal and political proceedings

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Civil and commercial litigation

Litigation concerning company law and liability of company officers Pre-contractual, contractual and extra-contractual disputes Competition and consumer law disputes Environmental civil disputes

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Bougartchev Moyne Associés AARPI

Bougartchev Moyne Associés in the Leaders League 2021 Ranking for Compliance & Fraud – International and internal investigation

The firm is ranked as “Excellent” in this category.

Bougartchev Moyne Associés AARPI
4 place Saint Thomas d’Aquin
75007 Paris
T +33 (0)1 42 84 87 77
F +33 (0)1 42 84 87 79