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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

Compliance, Fraud & Investigations 2025 ranking

Bougartchev Moyne Associés has been ranked excellent in Internal Investigations & Compliance Programmes in the Compliance, Fraud & Investigations 2025 ranking by Décideurs Magazine.

👉🏼 View the rankings

Bougartchev Moyne Associés AARPI
4 place Saint Thomas d’Aquin
75007 Paris
T +33 (0)1 42 84 87 77
F +33 (0)1 42 84 87 79
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