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Conference
30/01/24

Emmanuel Moyne co-chairs the panel “Match fixing: the ultimate criminal game” on the Sao Paulo IBA Conference

On the occasion of the International Bar Association conference "When arbitration meets crime", Emmanuel Moyne co-chaired the panel " Match fixing: the ultimate criminal game" with Michelangelo…

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Publication
24/01/24

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,…

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Press
12/01/24

The 2024 objectives of the firm – LJA

Find out more about the firm's 2024 objectives : La Lettre des Juristes d'Affaires - 15 janvier 2024

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Press
12/01/24

Law of March 27, 2017 and vigilance plan: a first compliance injunction on the eve of the creation of a European duty of vigilance

Last December 5, and for the first time since the March 27 2017 law, a company was ordered to comply…

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Rankings
13/12/23

Kiril Bougartchev recognized in LJA magazine’s TOP 20 lawyers to follow on Linkedin

Our partner Kiril Bougartchev has been recognized in LJA - LA LETTRE DES JURISTES D'AFFAIRES magazine’s TOP 20 lawyers to follow on Linkedin 🏅 Many…

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Publication
08/12/23

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.…

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Information interne
27/11/23

The firm is very pleased to welcome Marie Boucraut

The Bougartchev Moyne Associés team is delighted to have witnessed the oath-taking of Marie Boucraut, who joins the firm as an associate after…

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Awards
23/11/23

Marie-Alix Danton elected Secretary of the Paris Bar Conference

After Kiril Bougartchev, Emmanuel Moyne and Edward Huylebrouck... Bougartchev Moyne Associés warmly congratulates its associate Marie-Alix Danton, who was elected Secretary of the Paris Bar Conference 👏🏼…

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Classements
16/11/23

Bougartchev Moyne Associés ranked excellent in International and Internal Investigations & Compliance Programs by Décideurs

Bougartchev Moyne Associés has been ranked excellent in International and Internal Investigations & Compliance Programs in the Compliance, Fraud & Investigations…

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Communiqué
15/11/23

Geoffroy Goubin involved in the creation of the White-Collar Crime Young Practitioners network

A small group of young practitioners have recently launched the first international network dedicated to the next generation of criminal…

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Conference
27/10/23

Emmanuel Moyne and the IBA Annual Conference Paris 2023

On the occasion of the International Bar Association 2023 annual conference, meet our partner Emmanuel Moyne on two events: - The mock trial :…

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Publication
26/10/23

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,…

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Press
25/10/23

Emmanuel Moyne – The privilege of confidentiality to legal opinions provided by in-house lawyers

Our partner Emmanuel Moyne recently commented on the confidentiality of in-house lawyers' opinions for Commercial Dispute Resolution (CDR). An opportunity to discuss the…

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Conference
19/10/23

Geoffroy Goubin and Edward Huylebrouck in the Business Legal Forum

Our partners Geoffroy Goubin and Edward Huylebrouck took part in a round table discussion on the theme: "When competition rhymes with criminal law: how…

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Publication
29/09/23

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…

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Press
19/09/23

Full throttle towards a false good idea – La Gazette du Palais

An article co-authored by Kiril Bougartchev, partner and Joséphine Doncieux, associate, in the Gazette du Palais, 12 September 2023 edition.

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Conference
11/09/23

Intervention of Geoffroy Goubin in the 40th Economic Crime Symposium organized by Jesus College Cambridge of the University of Cambridge

On the occasion of the 40th Economic Crime Symposium organized by Jesus College Cambridge of the University of Cambridge, our partner Geoffroy Goubin took part…

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Classements
23/08/23

Kiril Bougartchev honored by Business Today and its Top 10 Most Influential Lawyers in White Collar Crime 2023

Kiril Bougartchev has been honored by Business Today and its Top 10 Most Influential Lawyers in White Collar Crime 2023.

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Press
25/07/23

Lawyers’ role in internal investigations from the AFA’s and PNF’s point of view: between mistrust and prejudice

An article co-written by Emmanuel Moyne, Geoffroy Goubin partners and Nathan Morin, lawyer, of Bougartchev Moyne Associés in Gazette du Palais, July 25, 2023 edition.

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Publication
15/07/23

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…

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