Chambers Review
Provided by Chambers
Asset Tracing & Recovery (Law Firms) - Global-wide
What the Team is Known For
Bonifassi Avocats in Paris is a boutique firm focusing exclusively on international financial crime, fraud, economic sanctions, corruption and asset tracing and recovery matters. The firm has experience in tracing misappropriated assets, blocking their further transfer or concealment and recovering them for restitution.
Strengths
The Bonifassi team combines deep legal expertise with a strategic and results-driven approach, ensuring that assets are located and recovered efficiently, even in complex cross-border cases.
Bonifassi Avocats is not only an excellent law firm in the field of asset tracing and recovery, but it also handles highly sensitive and high profile cases with remarkable independence.
Work Highlights
Bonifassi Avocats represented various creditors of Iraq in efforts to seize assets totalling approximately EUR400 million.
Notable practitioners
Stéphane is a great lawyer. He is very creative. We trust his advice for our clients.
Stéphane Bonifassi is a leading figure in this field. He is known for his outstanding strategic vision when handling cases.
Stéphane is a true global asset recovery lawyer who thinks creatively to deliver results.