Towards borderless criminal law
As economic criminal investigations increasingly extend across borders, corporate criminal defense can no longer be approached from a purely domestic perspective. Enhanced […]
Category: Publications
Environmental CJIPs: a real leniency for the maritime transport sector
Bougartchev Moyne Associés continues its column on environmental criminal law in the 11th edition of The Legal Industry Reviews with an article […]
What to do with your internal investigation?
A reflection on the lack of probative value of incomplete or selective evidence from an internal investigation submitted in the context of […]
A study on the potential criminal consequences of failing to fulfill the duty of care
Faced with a legislative framework that increasingly requires companies and their representatives to see, anticipate, and prevent, is it still possible to […]
The European Public Prosecutor’s Office: a future player in the fight against environmental offenses?
Bougartchev Moyne Associés continues its column on environmental criminal law in the 9th edition of The Legal Industry Reviews with an article […]
Interview: 3 questions to Emmanuel Moyne and Kiril Bougartchev
As the practice of criminal defense in white-collar crime is constantly changing due to legislative and technological developments, Kiril Bougartchev and Emmanuel […]
The preliminary investigation or the exclusion of the right to a fair hearing in the antechamber of justice
Secrecy and non-contradictory, the preliminary investigation remains, in our law, this irreconcilable procedure that resists the necessary exercise of the rights of […]
Reasonable deadline: the justice time scale is no longer that of men
A reflection on the unequivocal observation of judicial embolization, its consequences for litigants and the difficulty in finding solutions allowing the institution […]
For a CJIP/CRPC partnership: hip hip hip… ?
“Given the lack of coordination between the Judicial Public Interest Agreement and the plea bargaining (CJIP and CRPC in French), the creation […]
Progress in the French fight against corruption
Our partner Emmanuel Moyne comments on France’s anti-corruption regime and its evolution with Commercial Dispute Resolution (CDR). “If you want to look […]