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Bougartchev Moyne Associés AARPI
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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
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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
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Bougartchev Moyne Associés AARPI
Bougartchev Moyne Associés AARPI

Category: Awards

Kiril Bougartchev among leading lawyers in business crime defence & investigations, Who’s Who Legal, 2017: “Kiril Bougartchev is a distinguished lawyer with exceptional experience in white-collar criminal matters”.

Posted on Sunday June 4th, 2017Sunday June 4th, 2017 admin-BoMoLeave a commentPosted in Awards

Band 1 in White-Collar Crime, Chambers Europe, 2017: “Clients enthuse that Kiril Bougartchev of Bougartchev Moyne Associés AARPI ‘really endorses the cause of his clients, acts as if he is personally involved and fights for you.’ He has an excellent reputation for advising clients on white-collar crime mandates. He also represents clients in commercial and compliance disputes as well as investigations”.

Posted on Monday April 10th, 2017Thursday April 13th, 2017 admin-BoMoLeave a commentPosted in Awards

Band 2 in Corporate Compliance and Investigations, Chambers Europe, 2017: “Kiril Bougartchev of Bougartchev Moyne Associés AARPI is a highly rated lawyer in the compliance and investigations area. He has a wealth of experience in the aerospace, defence, insurance, energy and banking sectors”.

Posted on Monday April 10th, 2017Thursday April 13th, 2017 admin-BoMoLeave a commentPosted in Awards

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