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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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Awards
02/07/23

Bougartchev Moyne Associés recognized once again amongst the 2024 Best Lawyers and the Ones To Watch in France

Bougartchev Moyne Associés are delighted to have been recognized once again amongst the 2024 Best Lawyers and the OnesToWatch in France.

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Information interne
02/06/23

Bougartchev Moyne Associés welcomes Mathieu Lanteri as an associate

Bougartchev Moyne Associés is delighted to strengthen its team and welcome Mathieu Lanteri as an associate.

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Classements
02/06/23

Kiril Bougartchev and Emmanuel Moyne recognized in the Chambers Partners Europe 2023

Bougartchev Moyne Associés is delighted to announce that our partners Kiril Bougartchev and Emmanuel Moyne are recognized in the Chambers Partners Europe 2023 in…

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Awards
16/05/23

Bougartchev Moyne Associés ranked as a leading firm in criminal business law in the Litigation & Arbitration 2022-23 ranking of Décideurs Juridiques.

Bougartchev Moyne Associés has been ranked as a leading firm in criminal business law in the Litigation & Arbitration 2022-23…

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Classements
12/05/23

Bougartchev Moyne Associés ranked Tier 1 in White Collar Crime by Legal 500

Bougartchev Moyne Associés has been ranked by The Legal 500 (Legalease) Tier 1 in White Collar Crime, Tier 2 in Compliance, Tier 4…

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Conference
04/05/23

Emmanuel Moyne will lead the conference, “Privatization of Law Enforcement: are companies becoming the new prosecutors?”

For the 25th Annual International Bar Association Conference on Transnational Crime, Emmanuel Moyne will lead the conference, "Privatization of Law Enforcement: are companies becoming…

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Publication
02/05/23

What to expect from the new European Anti-Money Laundering Authority?

An article written by Geoffroy Goubin, partner and Nathan Morin to be found in Actu-Juridique.fr and Petites Affiches by Lextenso.

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Awards
20/04/23

Bougartchev Moyne Associés ranked at the top of the ranking Le Point with 5 stars in Criminal Business Law

Bougartchev Moyne Associés has been ranked by Le Point and is at the top of the rankings with 5 stars in Criminal Business…

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Conference
14/04/23

Emmanuel Moyne – The relations between the lawyer and the delegated European prosecutor

This Friday, April 14, at the training session organized by the Délégation des Barreaux de France: "European Public Prosecutor's Office,…

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Publication
28/03/23

Le spectre du sycophante

"Le spectre du sycophante" highlights the need for the judicial institution to constantly find the right balance between excessive denunciation…

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