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Classements
22/04/24

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…

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Press
20/04/24

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…

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Conference
09/04/24

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…

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Classements
04/04/24

Bougartchev Moyne Associés has been ranked by The Legal 500 2024 edition

Bougartchev Moyne Associés has been ranked by The Legal 500 2024 edition : Tier 1 in White Collar Crime Tier 2…

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Classements
31/03/24

Kiril Bougartchev and Emmanuel Moyne are recognized in the Chambers and Partners Europe 2024

Bougartchev Moyne Associés is delighted to announce that our partners Kiril Bougartchev and Emmanuel Moyne are recognized in the Chambers and Partners Europe 2024…

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Information interne
29/03/24

Morning meeting with the Master 2 in International Criminal and Business Law (Paris 1)

The whole Bougartchev Moyne Associés team was delighted to welcome the Master 2 Droit Pénal International et des Affaires -…

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Press
27/03/24

Duty of vigilance: creation of a special chamber of the Paris Court of Appeal with Mathieu Lanter

Mathieu Lanteri discussed the creation of a special chamber of the Paris Court of Appeal dedicated to duty of care…

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Press
20/03/24

Didn’t Dupond-Moretti have “sufficient awareness” that he was likely to break the law? Let that be a case law!

Dupond-Moretti did not have "sufficient awareness" that he was likely to break the law? Let that set the precedent! "The…

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Press
10/02/24

The impacts of disparities in negotiated penal justice in the European Union on the rights of the defense

Compliance et Droits de la défense by Lefebvre Dalloz - The first edition of a publication dedicated to internal investigations,…

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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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Press
28/01/24

Emmanuel Moyne explains the scope of the Cour de cassation’s decision to Law.com

Our partner Emmanuel Moyne explained to Law.com International the scope of the Court of Cassation's decision of 16 January on…

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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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