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.
“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…
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…
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…
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…
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…
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…
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…
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.…
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,…
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 :…
Due diligences: which strategy to adopt?
Emmanuel Moyne, partner, quoted in the article "Due diligences : quelle stratégie adopter ?" published in Daf Mag on April…
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…
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…
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…
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…
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…
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…
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…