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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: Publications

Friday June 28th, 2024Wednesday September 11th, 2024Publications

The Paris Court of Appeal restores full effectiveness to the duty of vigilance

Emmanuel Moyne talked to Le Monde du Droit about the actions brought against Total Energies and EDF on duty of care grounds. […]

Sunday May 19th, 2024Thursday May 23rd, 2024Publications

The Promising Future of the Environmental DPAs in France

Emmanuel Moyne, partner and Joséphine Doncieux, lawyer, discussed with The Legal Industry Reviews the promising future of environmental DPAs in France. Find […]

Saturday May 4th, 2024Tuesday May 28th, 2024Publications

European Parliament greenlights watered-down sustainability law

Our partner Emmanuel Moyne explained to Commercial Dispute Resolution (CDR) the consequences for companies of the European Parliament’s adoption of Corporate Sustainability […]

Wednesday January 24th, 2024Wednesday February 28th, 2024Publications

Kiril Bougartchev, Emmanuel Moyne, Edward Huylebrouck and Joséphine Doncieux contributed to Chambers and Partners’ Global Practice Guide Anti-Corruption 2024

Bribery, influence-peddling, financial record-keeping, offences relating to public officials and lobbying, limitation periods, the geographical reach of legislation, corporate liability, defences and […]

Friday December 8th, 2023Friday December 8th, 2023Publications

New perspectives in the fight against corruption

Saturday December 9, 2023 marks International Anti-Corruption Day, 20 years after the adoption of the United Nations Convention against Corruption. An opportunity […]

Thursday October 26th, 2023Friday November 17th, 2023Publications

Kiril Bougartchev and Emmanuel Moyne’s contribution to the Chambers’ White Collar Crime Global Practice Guide 2023 Chambers

The guide provides the latest legal information on corporate and personal liability, damages and compensation, plea agreements, corporate fraud, bribery, influence peddling, […]

Friday September 29th, 2023Friday November 17th, 2023Publications

Kiril Bougartchev shared his experience in the new EDHEC Augmented Law Institute’s white paper

The EDHEC Augmented Law Institute, in collaboration with Septeo Solutions Avocats (secib), has just published its new white paper: the first skills repository for […]

Saturday July 15th, 2023Friday November 17th, 2023Publications

ESCP Alumni Magazine – Geoffroy Goubin

On the occasion of the publication of ESCP Alumni Magazine, Geoffroy Goubin looked back on his work at Bougartchev Moyne Associés and, more broadly, on his vision of […]

Tuesday May 2nd, 2023Friday November 17th, 2023Publications

What to expect from the new European Anti-Money Laundering Authority?

An article written by Geoffroy Goubin, partner and Nathan Morin to be found in Actu-Juridique.fr and Petites Affiches by Lextenso.

Tuesday March 28th, 2023Friday November 17th, 2023Publications

Le spectre du sycophante

“Le spectre du sycophante” highlights the need for the judicial institution to constantly find the right balance between excessive denunciation leading to […]

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