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”.

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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”.

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