Asset Tracing & Recovery (Law Firms)

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.

"Bonifassi's team is known for its strategic prowess. They're tactical litigators who know exactly how to deliver results. They navigate complex matters with dexterity and a subtle personal touch."

"Bonifassi Avocats are expert asset recovery lawyers who think outside the box and put in place creative strategies."

Bonifassi continues to represent the English administrators of the estate of Boris Berezovsky in proceedings in France relating to a property in Cap d'Antibes valued at over EUR100 million.

Stéphane Bonifassi is well recognised internationally for domestic and international corporate crime litigation. Bonifassi advises on asset tracing and recovery and enforcement of foreign judgments and arbitral awards. "Stéphane Bonifassi's ingenuity and ability to lay out a complex strategy in layman's terms is superb. He is sought after for his analytical and clever mind." "Stéphane Bonifassi is an excellent lawyer in asset recovery and fraud matters with very tailored solutions. He always thinks out of the box and comes up with very good solutions." "Stéphane Bonifassi offers tonnes of experience on which procedure to launch, where, and why. He is tenacious and creative. I highly recommend him."