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.
Provided by Chambers
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.
Provided by Chambers
The quality is very good and they know how to deal with international clients.
The team are committed, with in-depth knowledge of the issues and a good strategic mindset.
The quality is very good and they know how to deal with international clients.
The team are committed, with in-depth knowledge of the issues and a good strategic mindset.
Provided by Chambers
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.
Provided by Bougartchev Moyne Associés AARPI
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