News


from
to
Press
09/09/22

Death of Mattéo : the prosecutor’s office asks for a trial for manslaughter

Kiril Bougartchev quoted in the article of the Point of September 6, 2022. Read the article in French.  

Find out more

Press
26/07/22

“We’re buying time for the thugs”: new rules on telephony worry investigators and prosecutors

Emmanuel Moyne quoted in the article by Vincent Gautronneau and Jean-Michel Décugis, published in Le Parisien on 18 July. Read…

Find out more

Press
22/07/22

What is the status of environmental shareholder activism?

Interview of Geoffroy Goubin, partner, with Arnaud Dumourier for #LexInside on DECIDEURS TV and Le Monde du Droit. We are nowadays witnessing a progression in shareholder activism and environmental…

Find out more

Publication
30/06/22

The internal investigation from the point of view of the AFA and the PNF: should the company behave like an investigating officer?

Article by Emmanuel Moyne and Geoffroy Goubin, partners, and Nathan Morin, associate, published in the Option Droit & Affaires newsletter…

Find out more

Awards
24/06/22

8 lawyers ranked in Best Lawyers 2023

Bougartchev Moyne Associés lawyers are delighted to have been recognized once again amongst the Best Lawyers and the Ones To…

Find out more

Publication
22/06/22

Podcast Internal Investigation, episode 9: Anti-corruption checks in an M&A deal

For some years now, due diligence in M&A has been synonymous with compliance. Article 17 of the "Sapin II" law…

Find out more

Publication
09/06/22

General meetings tested by environmental shareholder activism

3 questions to Geoffroy Goubin, partner, and Marie-Alix Danton, associate, on environmental shareholder activism published in the Semaine juridique of…

Find out more

Publication
03/06/22

Whistleblowers: yet another reform in the pipeline

Find out more

Publication
20/05/22

An Appeals court ruling in France could expand companies’ liability for supporting terrorism

Interview of Kiril Bougartchev on the Lafarge case published in Law.com on 20 May 2022. Read the full article in…

Find out more

Non classé
19/05/22

Bougartchev Moyne Associés in Option Droit & Affaires’ 2022 ranking of law firms in white collar crime and AMF sanctions

Bougartchev Moyne Associés in Option Droit & Affaires' 2022 ranking of law firms in white collar crime and AMF sanctions.…

Find out more

Publication
17/05/22

Companies and managers facing the criminal risk, round table organized by Option Droit & Affaires

Kiril Bougartchev participated to the round table "Companies and managers facing the criminal risk" organized by Option Droit & Affaires, gathering seven experts,…

Find out more

Publication
28/04/22

Shareholders’ meetings 2022: the return of environmental activism?

The article of Geoffroy Goubin, partner, and Marie-Alix Danton published in Capital Finance on April 25. What to note :…

Find out more

Publication
25/04/22

Due diligences: which strategy to adopt?

Emmanuel Moyne, partner, quoted in the article "Due diligences : quelle stratégie adopter ?" published in Daf Mag on April…

Find out more

Classements
22/04/22

Bougartchev Moyne Associés ranked in the magazine Le Point

Bougartchev Moyne Associés ranked among the best law firms in France in the ranking of the magazine Le Point in…

Find out more

Classements
22/04/22

Two Trophies for Bougartchev Moyne Associés at the 22nd Law Summit

Bougartchev Moyne Associés is awarded the Gold Trophy in Compliance and the Silver Trophy in White collar crime at the…

Find out more

Classements
12/04/22

Bougartchev Moyne Associés in Legal 500 EMEA 2022 ranking

The firm is once again recognized this year in the Legal 500 EMEA 2022 ranking: Tier 1 - White collar…

Find out more

Publication
16/03/22

The law on confidence in the judiciary: yet another misleading reform

Kiril Bougartchev and Emmanuel Moyne, partners, have reviewed the new measures of the reform for confidence in the judiciary adopted…

Find out more

Publication
07/02/22

Infractions: hold them all, the law will recognize its own

Can a criminal judge convict a person of several offenses for a single fact? By a decision rendered on December…

Find out more

Publication
12/12/21

Trusts in France: the limits of assimilation

Article of Kiril Bougartchev, partner, and Nima Haeri, associate, published in l'Agefi actifs on 6 January 2022. Read the full…

Find out more

Publication
10/12/21

The French chapter to the Chambers and Partners Global Anti-Corruption Guide

Kiril Bougartchev and Emmanuel Moyne, partners, Edward Huylebrouck and Joséphine Doncieux, associates, contributed the French chapter to the 5th edition…

Find out more