Wednesday April 10th, 2019Awards & Rankings According to the Chambers Europe 2019 ranking, Kiril Bougartchev is among the best lawyers in France in White-Collar Crime (Band 1) and Corporate Compliance & Investigations (Band 2).
Wednesday April 10th, 2019Awards & Rankings In the “Litigation & Arbitration” Guide 2018-2019 issued by the Décideurs magazine, Bougartchev Moyne Associés AARPI was recognised as “Leading” in white-collar crime, “Excellent” in commercial litigation and “Highly recommended” in financial, banking and equity capital litigation.
Wednesday April 10th, 2019Awards & Rankings Leaders League issued its 2018-2019 rankings of French lawyers in “Litigation & Competition”. Kiril Bougartchev, Emmanuel Moyne and their team are recognised as “Excellent” in Commercial Litigation and “Highly Recommended” in Financial & Post-Acquisition Litigation.
Wednesday April 10th, 2019Awards & Rankings Our firm welcomes Emmanuel Moyne’s appointment as Conference Quality Officer of the Criminal Law Committee of the International Bar Association (IBA) as from January 2019.
Tuesday April 9th, 2019Awards & Rankings Our team was very honoured to receive on 31 January 2019 the White Collar Crime Golden Award for the fourth time of its history. This is the first one since the creation of the firm Bougartchev Moyne Associés in 2017. We were also delighted to win the Compliance Silver Award, while compliance has become our second area of expertise.
Tuesday April 9th, 2019Awards & Rankings In its Guide 2018 of the best French law firms in Compliance & Fraud, the Décideurs magazine ranked Bougartchev Moyne Associés among the “Excellent” ones for “Compliance programmes” and “International and internal investigations”, with the following comment: “Both lawyers’ experience in litigation constitutes a decisive advantage in the analysis of compliance matters. Kiril Bougartchev and Emmanuel Moyne provide training to members of Executive Committees within several leading companies regarding managers’ criminal liability and follow-up of criminal cases”.
Tuesday April 9th, 2019Awards & Rankings The Legal500 US Special Edition Guide 2018 recommended Bougartchev Moyne Associés in France for White-collar crime and Commercial litigation, recognising Kiril Bougartchev among the « Leading individuals ».
Tuesday April 9th, 2019Awards & Rankings Bougartchev Moyne Associés appeared in Le Monde du Droit’s ranking 2018 of the best law firms in “Litigation” and “Criminal law”.
Tuesday April 9th, 2019Awards & Rankings Kiril Bougartchev was mentioned by the Who’s Who Legal Guide 2018 as a reference lawyer in France for “Investigations”.
Tuesday April 9th, 2019Awards & Rankings ExpertGuides mentioned Kiril Bougartchev among the experts in litigation and and white-collar crime in France. Geoffroy Goubin was also praised as a “rising star” of white-collar crime !
