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, insider dealing, tax fraud, competition law, cybercrimes, protection of company secrets, money laundering, self-disclosure, whistle-blower protection and assessment of penalties.