Skip to content
4
Litigation Support 2022
Global-wide Asset Tracing & Recovery (Law Firms)
4
Band 4

1 Ranked Lawyers

About

Provided by Bonifassi Avocats


Chambers Review

Provided by Chambers
Asset Tracing & Recovery (Law Firms) - Global-wide
4
Band 4
What the team is known for

Based in Paris, Bonifassi Avocats is a boutique firm focusing exclusively on international litigation involving complex financial crimes, fraud, economic sanctions, corruption and asset tracing and recovery. The firm has a broad range of techniques and deep experience in tracing misappropriated assets, blocking their further transfer or concealment, and recovering them for restitution.

Work Highlights

Provided by Bonifassi Avocats
  • Bonifassi Avocats are representing BTA as a civil party in a criminal investigation against the bank's ex-chairman, Mukhtar Ablyazov.

Notable Practitioners

Provided by Chambers
N
Stéphane Bonifassi
3
Band 3

Stéphane Bonifassi is well recognised internationally for his ability to manage domestic and international aspects of corporate crime litigation. With a proven track record of handling civil and criminal cases, and an extensive practice honed before the criminal court, Bonifassi is well placed to advise on asset tracing and on the enforcement of judgments and recovery of assets. A peer comments: "Stephane Bonifassi in Paris is outstanding. He's the dean and leader of that Bar. He has a good team and I think highly of him."

Ranked Individuals at
Bonifassi Avocats

Provided by Chambers
Filter by
Band

Global-wide

Asset Tracing & Recovery (Law Firms)

3
Stéphane Bonifassi
3
Band 3

Members

Provided by Bonifassi Avocats