Bougartchev Moyne Associés ranked by The Legal 500 2026 edition
Bougartchev Moyne Associés has been ranked by Legal 500 2026 edition: Tier 1 in White-Collar Crime Tier 3 in Compliance…
Bougartchev Moyne Associés ranked in Chambers France 2026
Bougartchev Moyne Associés is delighted to announce that the firm is recognized in the Chambers and Partners France Guide 2026…
Bougartchev Moyne Associés is delighted to welcome a new experienced associate
Malik Touanssa joins the firm to strengthen its team. Malik previously worked for seven years in the white-collar crime practices…
Towards borderless criminal law
As economic criminal investigations increasingly extend across borders, corporate criminal defense can no longer be approached from a purely domestic…
Environmental CJIPs: a real leniency for the maritime transport sector
Bougartchev Moyne Associés continues its column on environmental criminal law in the 11th edition of The Legal Industry Reviews with…
Bougartchev Moyne Associés wishes you a very happy and successful year 2026
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…
A study on the potential criminal consequences of failing to fulfill the duty of care
Faced with a legislative framework that increasingly requires companies and their representatives to see, anticipate, and prevent, is it still…
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…
The preliminary investigation or the exclusion of the right to a fair hearing in the antechamber of justice
Secrecy and non-contradictory, the preliminary investigation remains, in our law, this irreconcilable procedure that resists the necessary exercise of the…
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…