Asset Tracing & Recovery (Law Firms) - Global-wide
Band 4
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
Bonifassi Advocats is highly effective on practical enforcement mechanics. Bonifassi routinely bridges civil enforcement with criminal, regulatory or sanctions‑related levers where relevant, increasing pressure and optionality.
Bonifassi stands out for its vast knowledge and understanding of asset tracing and recovery, as well as for its ability to strategize and to leverage technology.
Bonifassi Advocats has an unparalleled creativity at the intersection of civil and criminal law.
Notable practitioners
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 is fantastic. He is an expert in cross border asset tracing and recovery and my go-to in France to assist me with my asset tracing needs.
What really sets Stéphane Bonifassi apart is that he lives and breathes asset recovery and sovereign enforcement. Stéphane has hands‑on involvement where it matters, a sharp strategic judgment and values execution over theory.
Stéphane Bonifassi is a superb litigator with an unparalleled ability to bridge civil and criminal law.
