Category: Awards

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”.

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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’”.

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Bougartchev Moyne Associés among the best law firms in commercial and corporate litigation in the 2017 ranking of Legal 500 : “Founded in January 2017, Bougartchev Moyne Associés delivers ‘work of exceptional quality’. The firm has a deep knowledge of the aerospace, banking and defence sectors. It is in charge of sensitive matters, including disputes between shareholders on a regularly basis. The ten-lawyer team is involved in several matters in the hotel business and is acting in a major case regarding a business divestiture. Large French and international groups, a major insurance company and investment funds have instructed them. Two former lawyers of Linklaters are developing the business: Kiril Bougartchev and Emmanuel Moyne, who ‘are very available, particularly meticulous, as efficient in advising as in representing before courts, and whose strategy in matters is never found inadequate’.”

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