Following their appearance at the #GACS on 04/04/2024,Emmanuel Moyne, Bougartchev Moyne Associés , Eric d’HARCOURT, GROUPE BOURBON and Géraldine HIVERT-DE GRANDI, Thales , were interviewed by Linda Couturier Sadgui, EQS Group. Find the interview with our partner Emmanuel Moyne following this round table on internal investigations at the Global Anti-Corruption & Compliance Summit 2024 here.
This was the theme of the round table organized by Décideurs Juridiques and Bougartchev Moyne Associés on May 23, 2024. It was an unfiltered discussion on identifying and preventing the risks of compromising probity in connection with sponsoring, sponsorship and patronage operations. A panel of experts was assembled to lead the discussion, including Edward Huylebrouck, former […]
For the 26th Annual International Bar Association Conference on Transnational Crime, meet our partners Emmanuel Moyne and Geoffroy Goubin to discuss about formal and informal cooperation with enforcement authorities, extradition, negotiations of DPAs, dos and don’ts, subsidies fraud, whistleblowing, tax prosecutions and rights of the defendant. 8-10 May 2024 Palazzo Parigi, Milan, Italy
Our partners Geoffroy Goubin and Edward Huylebrouck will be very happy to meet you at the hashtag#ECBASpringConference2024 in hashtag#Brussels 🇧🇪 To discuss passionate topics such as the visions for the future of European policy in criminal matters, the perspectives of Interpol or the challenges of modern practice. Meet you there!
Our partners Kiril Bougartchev and Emmanuel Moyne were delighted to take part in the latest edition of the Global Anticorruption & Compliance Summit and to join a round table on the theme of internal investigations. Alongside Géraldine HIVERT-DE GRANDI, group vice-president litigation and dispute resolution at Thales, Eric d’HARCOURT, group chief compliance officer at BOURBON […]
On the occasion of the International Bar Association conference “When arbitration meets crime”, Emmanuel Moyne co-chaired the panel ” Match fixing: the ultimate criminal game” with Michelangelo Cicogna. Evidence of match-fixing, issues for sports institutions, role of the police, the prosecutors and the Court of Arbitration for Sports (CAS), education, prevention and sanctions… Michelangelo Cicogna, Emmanuel Moyne, Roberto Armelin, CPC-A, Lic. Graciela Garay, Saverio Lembo and Annett Rombach discussed all of these topics. The conference […]
On the occasion of the International Bar Association 2023 annual conference, meet our partner Emmanuel Moyne on two events: – The mock trial : “The corruptor’s dilemma in parallel criminal, arbitral and civil asset recovery proceedings” to be held at the Cour d’Appel de Paris / Paris Court of Appeal on Monday 30 October at 10:45 am 🕦 – The conference “Legal […]
Our partners Geoffroy Goubin and Edward Huylebrouck took part in a round table discussion on the theme: “When competition rhymes with criminal law: how to deal with the growing criminalization of competition law?”
On the occasion of the 40th Economic Crime Symposium organized by Jesus College Cambridge of the University of Cambridge, our partner Geoffroy Goubin took part in the conference “Do’s and don’ts of cross-border internal investigations – the role of the in-house lawyer”.
For the 25th Annual International Bar Association Conference on Transnational Crime, Emmanuel Moyne will lead the conference, “Privatization of Law Enforcement: are companies becoming the new prosecutors?”