Skip to content
Bougartchev Moyne Associés AARPI
  • FR
  • EN

  • Values
  • Team
  • Crisis and reputational injury management
  • White collar crime
  • Civil and commercial litigation
  • Regulatory disputes
  • Compliance
  • Investigations
  • News
  • Worldwide
  • Contact

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
__
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
__
Bougartchev Moyne Associés AARPI
Bougartchev Moyne Associés AARPI

Category: Publications

Thursday February 23rd, 2023Thursday March 2nd, 2023Publications

Lexology Getting The Deal Through : Anti-Corruption & Bribery France 2023

Kiril Bougartchev, Emmanuel Moyne and Nathan Morin contributed to the French Chapter of Lexology Getting The Deal Through : Anti-Bribery & Corruption […]

Monday February 20th, 2023Thursday March 2nd, 2023Publications

Interview of Kiril Bougartchev in Who’s Who Legal Thought Leaders France 2023

Access the full interview here : WWL Thought Leaders – France 2023[6]

Monday January 30th, 2023Friday February 17th, 2023Publications

The French National Financial Prosecutor’s Office details its instructions for implementing the CJIPs during a conference at the University of Paris-Panthéon-Assas

What are the concrete contributions of these new NFP guidelines published on January 16, 2023?

Friday January 20th, 2023Friday February 17th, 2023Publications

Fourmies : Mattéo’s decease, the driver sentenced to seven years in prison

Kiril Bougartchev, partner, and Joséphine Doncieux, lawyer, intervened on behalf of the civil party in the trial concerning the death of Mattéo […]

Thursday January 19th, 2023Thursday January 19th, 2023Publications

“Mmm Danone! Dairy giant taken to task over plastic pollution”, article for Commercial Dispute Resolution Magazine

For this article, Robert Harkavy interviewed Kiril Bougartchev, partner, and Joséphine Doncieux, lawyer, of the firm Bougartchev Moyne Associés , which are regularly involved in litigation […]

Thursday January 19th, 2023Thursday January 19th, 2023Publications

” Ruling despite an unreasonable delay: judging to the point of losing the reason “

” Ruling despite an unreasonable delay: judging to the point of losing the reason “, a comment on the criminal chamber of […]

Friday December 9th, 2022Friday December 9th, 2022Publications

Chambers & Partners Anti-corruption Guide 2023 – French Chapter

Bougartchev Moyne Associés is pleased to have contributed the French chapter to Chambers & Partners Anti-corruption Guide 2023.

Friday December 9th, 2022Friday December 9th, 2022Publications

Chambers & Partners Anti-corruption Guide 2023 – Introduction

Our partners Kiril Bougartchev and Emmanuel Moyne contributed the Introduction chapter Chambers & Partners’ Anti-corruption Guide 2023.

Thursday December 8th, 2022Publications

Self-regulation: producing while being judge and jury

“What impacts for lawyers and business leaders?”, article by Kiril Bougartchev and Emmanuel Moyne, partners, published in Business & Legal Review. on […]

Wednesday September 14th, 2022Friday October 21st, 2022Publications

Q: ‘Did you conduct an internal investigation at the time?’ A: ‘By virtue of which text?’

Article co-authored by Emmanuel Moyne and Nathan Morin, published on the International Bar Association website.

Posts pagination

< 1 2 3 4 … 9 >