Corporate Compliance & Investigations

Bougartchev Moyne Associés is a boutique firm noted for its work advising companies on setting up and implementing compliance programmes, as well as assisting with AFA controls. The team regularly undertakes internal investigations matters and is adept at handling cross-border cases.

"The team were always available, very skilled and to the point. The lawyers understood our complexity and offered solutions."

Emmanuel Moyne routinely advises clients on audits carried out by the French Anti-Corruption Agency as well as the design of compliance programmes. His client list includes financial institutions and corporates. "Emmanuel Moyne is someone I trust. He is always available and has great experience." "He is very competent and understood my worries and needs."

Kiril Bougartchev is an experienced lawyer who offers strength across a broad spectrum of mandates, including internal investigations and the implementation of compliance programmes. He is further skilled in advising on inspections by the French Anti-Corruption Agency.