Provided by Bougartchev Moyne Associés AARPI
Our core activity is related to white-collar crime: We act in all criminal proceedings relating to the management and administration of businesses, their investments, commercial activities and governance. Our team also deals with all matters concerning criminal banking and financial law and criminal tax law. We act in proceedings for breach of probity, whether involving corruption, influence peddling or unlawful acquisition of interests (bribery and related offences) and, more generally, in politico-financial cases with heavy media exposure (criminal and political proceedings). We also act in major tax fraud and money laundering matters.
Our firm additionally assists its clients in disputes regarding their environmental impact (environmental criminal law) or third parties’ health or well-being (criminal labour law and unintentional offences), breach of secrets or computer networks (cybercrime, computer fraud and protection of company secrets) or interactions with business partners, competitors and consumers (competition and consumer criminal law).
Provided by Chambers
Bougartchev Moyne Associés is widely viewed as one of the leading white-collar crime practices, with standout expertise in cross-border corruption cases. The team is active across the defence, energy and automotive sectors, and often represents multinationals, family-owned companies and executives.
Provided by Chambers
They can understand the problems and they have very diverse experience to be able to deal with issues.
They are responsive and have an excellent knowledge of the issues at stake.
Everyone at the firm is great and we are very satisfied.
My case was handled very well and quickly. The dedication from the team was superb and I would recommend this law firm to anyone.
They have a deep understanding of our sector and always keep themselves well informed of legal news related to our field. They have all the expected and necessary skills to cover our litigation cases.
They can understand the problems and they have very diverse experience to be able to deal with issues.
They are responsive and have an excellent knowledge of the issues at stake.
Everyone at the firm is great and we are very satisfied.
My case was handled very well and quickly. The dedication from the team was superb and I would recommend this law firm to anyone.
They have a deep understanding of our sector and always keep themselves well informed of legal news related to our field. They have all the expected and necessary skills to cover our litigation cases.
Provided by Chambers
Kiril Bougartchev wields his expertise across the full breadth of criminal matters, including tax fraud, bribery and corruption cases.
Kiril is a leading lawyer who offers an exceptional quality of service and whom I highly recommend.
Kiril Bougartchev is an absolutely excellent lawyer in this matter, the best.
He is excellent in the establishment of litigation strategy. He has very specific expertise in this field and more generally in criminal procedure.
Emmanuel Moyne handles money laundering, fraud and corruption cases. He is also adept at assisting with cross-border mandates.
Emmanuel Moyne is deeply involved and fully understands the complexity of our cases.
He is an excellent litigation lawyer, either in thinking long term and preparing written legal arguments, or in facing trials and developing oral legal arguments.
What I especially like is that he always remains calm, even if we work under pressure. Criminal cases can be very stressful, but he is always very calm.
Provided by Bougartchev Moyne Associés AARPI
Head of Department