Chambers Review
Provided by Chambers
White-Collar Crime - France
What the Team is Known For
Bonifassi Avocats has a sought-after white-collar crime practice that is able to advise a broad array of clients on bribery, fraud and money laundering cases. The law firm is particularly adept at handling international cases.
Strengths
I have been working with Bonifassi Avocats for many years. The law firm has always demonstrated the excellence of its expertise and the quality of its services.
Bonifassi are distinguished by their strategic thinking and creative approach to cases. Responses are fast and to the point.
The firm has a highly international team of lawyers skilled in all areas of business criminal law.
Work Highlights
Bonifassi Avocats represented BTA Bank in a fraud case against its former chairman.
Notable practitioners
Stéphane Bonifassi acts in disputes spanning the range of criminal proceedings for private individuals and international corporates. He is well versed in handling cross-border cases.
He is a strategic thinker with a proven track record of navigating complex legal landscapes effectively. He combines deep industry knowledge with a keen analytical mind.
Stephane Bonifassi is a subject matter expert and is very easy to work with. He is very knowledgeable on the interaction between common law and civil process.
He is one of the few Paris lawyers able to combine a solid grounding in French law and procedure with a deep understanding of how to manage international requirements, issues and, not least, teams.
Stéphane Bonifassi is an exceptional lawyer thanks to his analytical skills, his sense of strategy and his fighting spirit.
His knowledge of cross-border civil asset recovery is what stands out. He brings about the best outcomes.