{"id":2643,"date":"2019-04-09T21:20:15","date_gmt":"2019-04-09T19:20:15","guid":{"rendered":"http:\/\/www.bougartchev-moyne.com\/?p=2643"},"modified":"2019-04-09T21:20:15","modified_gmt":"2019-04-09T19:20:15","slug":"edhec-2018-2-2-2-2-2-2-2-2","status":"publish","type":"post","link":"https:\/\/www.bougartchev-moyne.com\/en\/compliance-et-fraude\/","title":{"rendered":"In its Guide 2018 of the best French law firms in Compliance &#038; Fraud, the D\u00e9cideurs magazine ranked Bougartchev Moyne Associ\u00e9s among the &#8220;Excellent&#8221; ones for &#8220;Compliance programmes&#8221; and &#8220;International and internal investigations&#8221;, with the following comment: &#8220;Both lawyers&#8217; experience in litigation constitutes a decisive advantage in the analysis of compliance matters. 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Kiril Bougartchev and Emmanuel Moyne provide training to members of Executive Committees within several leading companies regarding managers&#039; criminal liability and follow-up of criminal cases&quot;. - Bougartchev Moyne Associ\u00e9s AARPI<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.bougartchev-moyne.com\/?p=2643\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"In its Guide 2018 of the best French law firms in Compliance &amp; Fraud, the D\u00e9cideurs magazine ranked Bougartchev Moyne Associ\u00e9s among the &quot;Excellent&quot; ones for &quot;Compliance programmes&quot; and &quot;International and internal investigations&quot;, with the following comment: &quot;Both lawyers&#039; experience in litigation constitutes a decisive advantage in the analysis of compliance matters. 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