Tuesday April 9th, 2019Awards & Rankings Kiril Bougartchev and Emmanuel Moyne are glad to have been recognised among the Best Lawyers 2019 in France for « Criminal Defense ». Kiril Bougartchev was also mentioned in the « Litigation » category.
Tuesday April 9th, 2019Awards & Rankings For the second year since its creation, Bougartchev Moyne Associés has been honoured by Legal 500 in its ranking for France: “tier 3” in commercial litigation, “tier 2” in white-collar crime and Kiril Bougartchev as a « leading individual ». Legal 500 highlighted the creation of our firm among the most striking events of 2017, referring to a “high-quality work”. Kiril Bougartchev was praised for his “strategic vision in complex cases” while Emmanuel Moyne was described as an “astute” lawyer, “devoted to his clients at any time of the day” and “fully commited to assisting them in any detail”.
Tuesday April 9th, 2019Tuesday April 9th, 2019Awards & Rankings The 2018 edition of the Expert Guides ranked Kiril Bougartchev among the best French lawyers in White-Collar Crime.
Monday April 1st, 2019Tuesday April 9th, 2019Awards & Rankings Bougartchev Moyne Associés AARPI was mentioned among the “leading” law firms in white-collar crime in the Decideurs Magazine’s ranking that was published in the Litigation & Arbitration Guide 2018.
Sunday May 6th, 2018Awards & Rankings Band 1 in White-Collar Crime, Chambers Europe, 2018: “Interviewees highlight the “global reach” that Kiril Bougartchev of Bougartchev Moyne Associés AARPI is able to provide. He has a great deal of experience in white-collar crime issues, particularly related to the financial sphere, and has advised on fraud, money laundering and criminal investigations”.
Sunday May 6th, 2018Awards & Rankings Band 2 in Corporate Compliance and Investigations, Chambers Europe, 2018: “Kiril Bougartchev of Bougartchev Moyne Associés AARPI is well known for his criminal law acumen. He acts before the French authorities on behalf of a diverse roster of clients from industries such as energy, banking and aerospace, handling matters ranging from fraud to regulatory compliance”.
Monday January 29th, 2018Monday January 29th, 2018Awards & Rankings At the Law Awards night of 24 January 2018, Bougartchev Moyne Associés was granted the Golden Award as the best “entrepreneurial firm of less than five years”. This award distinguishes the “undeniable success of an ambitious and entrepreneurial gamble” having showed an “tremendous growth and impressive figures in one year only”.
Monday January 29th, 2018Monday January 29th, 2018Awards & Rankings At the Law Awards night of 24 January 2018, Bougartchev Moyne Associés was granted a Silver Award in white-collar crime. This is Kiril Bougartchev’s tenth Silver Award in this category since 2007, which should be added to the two Golden Awards won in 2009 and 2016.
Monday January 29th, 2018Monday January 29th, 2018Awards & Rankings Bougartchev Moyne Associés among “Excellent” law firms in “International investigations” and “Internal investigation and compliance program” in the 2017 Compliance – Fraud – Investigation Guide published by Décideurs : “Having just started, Kiril Bougartchev and Emmanuel Moyne have already been successful. The team feels confortable in international investigations as well as internal ones and assists clients in setting up compliance programs”.
Thursday July 20th, 2017Thursday July 20th, 2017Awards & Rankings Bougartchev Moyne Associés among the best law firms in white-collar crime in the 2017 ranking of Legal 500 : “Founded in January 2017, Bougartchev Moyne Associés shows a ‘very good knowledge of the corporate world, its constraints and the financial industry’. The ten-lawyer team, ‘always available and reactive, at any time and whatever the day’, is also much appreciated for its ‘modern approach of the discipline’. The firm has a deep knowledge of the aerospace, banking and defence sectors and is involved in several predominant cases relating to tax fraud, corruption, swindling and misappropriation of corporate assets. The team represents large companies and their managers. Two former lawyers of Linklaters are developing the business: Kiril Bougartchev whose ‘strategic vision of matters makes him a great ally in tough matters’ and Emmanuel Moyne, ‘a sharp mind, dedicated to his clients at any time, paying very close attention to every detail of the file, with such an analytical sharpness that he stands out as a reference counsel for strategic matters’”.
