Skip to content
Bougartchev Moyne Associés AARPI
  • FR
  • EN

  • Values
  • Team
  • Crisis and reputational injury management
  • White collar crime
  • Civil and commercial litigation
  • Regulatory disputes
  • Compliance
  • Investigations
  • News
  • Worldwide
  • Contact

White collar crime
Criminal company lawCriminal banking and financial lawCriminal tax law and related offencesBribery and related offencesInternational criminal lawCriminal competition and consumer lawCriminal labour law and unintentional offencesEnvironmental criminal lawCybercrime, computer fraud and protection of company secretsCriminal and political proceedings
__
Civil and commercial litigation
Litigation concerning company law and liability of company officersPre-contractual, contractual and extra-contractual disputesCompetition and consumer law disputesEnvironmental civil disputes
__
Bougartchev Moyne Associés AARPI
Bougartchev Moyne Associés AARPI

Category: Awards & Rankings

Wednesday September 29th, 2021Monday April 13th, 2026Awards & Rankings

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.

Thursday September 2nd, 2021Monday April 13th, 2026Awards & Rankings

Bougartchev Moyne Associés lawyers named among Expert Guides’ Rising Stars 2021

Congratulations to our partner Geoffroy Goubin and associates Lisa Janaszewicz and Nathan Morin for being recognised once again among Expert Guides’s Rising […]

Thursday July 15th, 2021Monday April 13th, 2026Awards & Rankings

Bougartchev Moyne Associés in The Legal 500 Paris 2021 Rankings

Thursday June 24th, 2021Monday April 13th, 2026Awards & Rankings

7 lawyers from Bougartchev Moyne Associés among the Best Lawyers France 2022

Bougartchev Moyne Associés is delighted to be among the Best Lawyers of the 2022 edition. Kiril Bougartchev – Best Lawyer 2022 – […]

Thursday April 30th, 2020Awards & Rankings

Bougartchev Moyne Associés AARPI, represented by Kiril Bougartchev and Emmanuel Moyne, is delighted to be ranked among the best “commercial litigation” law firms in France (Tier 3) in the new ranking published by Legal500 EMEA. Congratulations to our associates Geoffroy Goubin and Lisa Janaszewicz, who are highlighted, and to the whole team. We are as always deeply thankful to our clients for their trust and testimonials.

Thursday April 30th, 2020Awards & Rankings

Kiril Bougartchev’s expertise is recognized by Chambers and Partners in its 2020 ranking of law firms. He appears in Band 1 in “White-Collar Crime” and Band 3 in “Corporate Compliance & Investigations”.

Thursday April 30th, 2020Awards & Rankings

In its Investigations, Compliance & Insurance Guide for 2020, Décideurs Magazine – Groupe Leaders League ranked Bougartchev Moyne Associés AARPI, represented by Kiril Bougartchev and Emmanuel Moyne, among the “Excellent” French law firms in the “International & Internal Investigations” and “Compliance” categories. We congratulate our entire team for the work performed and are grateful to our clients for their trust.

Thursday April 30th, 2020Awards & Rankings

Bougartchev Moyne Associés AARPI, represented by Kiril Bougartchev and Emmanuel Moyne is deeply honoured to be listed once again in the rankings of the Litigation & Arbitration Guide published by Décideurs Magazine – Groupe Leaders League . It is ranked in 2020 as “Essential” in white-collar crime, “Excellent” in commercial litigation and “Highly reputed” in financial litigation and equity capital. We congratulate our entire team for the work performed and are grateful to our clients for their trust.

Thursday February 6th, 2020Awards & Rankings

Bougartchev Moyne Associés AARPI is honored to have received two Silver Trophies in White-Collar Crime and Compliance at the 20th edition of the Law Trophies on 30 January 2020.

Monday December 2nd, 2019Awards & Rankings

Kiril Bougartchev is honoured to appear among the recommended lawyers in the Business Crime Defence Guide 2019 published by Who’s Who Legal and Global Investigations Review, for the defence of individuals as well as corporate entities.

Posts pagination

< 1 2 3 4 … 7 >