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Bougartchev Moyne Associés AARPI
Department profile | Bougartchev Moyne Associés AARPI
Corporate Compliance & Investigations

About

Provided by Bougartchev Moyne Associés AARPI

Our team assists companies (i) in setting up their internal procedures, including for complying with anti-money laundering and anti-bribery laws and regulations, (ii) in creating a compliance department, (iii) in connection with controls and follow-up controls undertaken by the French Anti-corruption Agency, (iv) in performing compliance and anticorruption M&A due diligence and (v) in performing/supervising their internal investigations and training programs.


We also act in proceedings for breach of probity, whether involving corruption, influence peddling or unlawful acquisition of interests. We assist our clients on regulatory matters and appear before all independent administrative authorities.

Chambers Review

Provided by Chambers

Corporate Compliance & Investigations - France

3
Band 3

What the Team is Known For

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.

À propos de l’équipe

Bougartchev Moyne Associés est un cabinet spécialisé reconnu pour son travail de conseil aux entreprises sur la mise en place et la mise en œuvre de programmes de conformité, ainsi que pour son assistance aux contrôles AFA. L’équipe mène régulièrement des enquêtes internes et est apte à traiter des affaires transfrontalières.

Strengths

Provided by Chambers

The quality is very good and they know how to deal with international clients.

Corporate Compliance & Investigations respondent
France

The team are committed, with in-depth knowledge of the issues and a good strategic mindset.

Corporate Compliance & Investigations respondent
France

La qualité est très bonne et ils savent comment traiailler avec les clients internationaux.

Corporate Compliance & Investigations respondent
France

L’équipe est engagée, avec une connaissance approfondie des enjeux et un bon état d’esprit stratégique.

Corporate Compliance & Investigations respondent
France

Notable Practitioners

Provided by Chambers

Emmanuel Moyne
3
Emmanuel Moyne
Head of Corporate Compliance & Investigations
3
Band 3

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.

He is an exceptional lawyer, fully committed to the company he advises and defends.

He is an amazing lawyer on compliance topics and international criminal law. He is very competent and a great listener.

He is strategic, available and efficient. 

Emmanuel Moyne conseille régulièrement ses clients dans le cadre d’audits réalisés par l’Agence française anticorruption ainsi que dans la conception de programmes de conformité. Il compte parmi ses clients des institutions financières et des entreprises.

C’est un avocat extraordinaire sur les sujets de conformité et de droit pénal international. Il est très compétent et à l’écoute.

C’est un avocat d’exception, pleinement engagé pour l’entreprise qu’il conseille et défend.

Il est stratégique, disponible et efficace. 

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Ranked Lawyers at
Bougartchev Moyne Associés AARPI

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France

Corporate Compliance & Investigations
Emmanuel Moyne
3
Emmanuel Moyne
Head of Corporate Compliance & Investigations
3
Band 3
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Members

Provided by Bougartchev Moyne Associés AARPI

Emmanuel Moyne

Emmanuel Moyne

Head of Department