Compliance, Fraud & Investigations 2025 ranking
Bougartchev Moyne Associés has been ranked excellent in Internal Investigations & Compliance Programmes in the Compliance, Fraud & Investigations 2025…
Bougartchev Moyne Associés welcomes three new associates
Clara Montillet, Valentin Barbault, and Jean Mazeau have joined Bougartchev Moyne Associés as new associates.
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…
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…
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…
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…
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),…
16 years of teaching at EDHEC
For 16 years, Kiril Bougartchev, partner, has been teaching the students of the LL.M in Law & Tax Management at…
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…
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…
Bougartchev Moyne Associés ranked in Best Lawyers 2025
Bougartchev Moyne Associés are delighted to have been recognized Law Firm of The Year in Criminal Defense by the 2025…
“What is the internal survey? Its purpose? Its limits?”
Following their appearance at the #GACS on 04/04/2024,Emmanuel Moyne, Bougartchev Moyne Associés , Eric d'HARCOURT, GROUPE BOURBON and Géraldine HIVERT-DE GRANDI, Thales…
With the Olympics coming up, how can we become probity champions in the sponsorship of sporting events?
This was the theme of the round table organized by Décideurs Juridiques and Bougartchev Moyne Associés on May 23, 2024. It…
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…
26th Annual International Bar Association Conference on Transnational Crime
For the 26th Annual International Bar Association Conference on Transnational Crime, meet our partners Emmanuel Moyne and Geoffroy Goubin to…
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…
Meet Geoffroy Goubin and Edward Huylebrouck at the ECBA Spring Conference 2024
Our partners Geoffroy Goubin and Edward Huylebrouck will be very happy to meet you at the hashtag#ECBASpringConference2024 in hashtag#Brussels 🇧🇪…
Bougartchev Moyne Associés named one of the best law firms 2024 in Palmarès of the best law firms 2024
Once again, Bougartchev Moyne Associés is at the top of the White-Collar Crime ranking in the “Palmarès des meilleurs cabinets…
Did you say defamation? Caramba, missed again!
"When, by extraordinary circumstances, the national courts convict the informer, Strasbourg expands the case. It makes you wonder whether we…
Kiril Bougartchev and Emmanuel Moyne take part in the latest edition of the Global Anticorruption & Compliance Summit
Our partners Kiril Bougartchev and Emmanuel Moyne were delighted to take part in the latest edition of the Global Anticorruption…