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Department profile
Bougartchev Moyne Associés AARPI
Department profile | Bougartchev Moyne Associés AARPI
White-Collar Crime

About

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).


Chambers Review

Provided by Chambers

White-Collar Crime - France

2
Band 2

What the Team is Known For

Bougartchev Moyne Associés is a highly recognised white-collar crime practice, 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.

À propos de l’équipe

Bougartchev Moyne Associés est largement considéré comme l’un des principaux cabinets de droit pénal des affaires, avec une expertise exceptionnelle dans les dossiers transfrontalier de corruption. L’équipe est active dans les secteurs de la défense, de l’énergie et de l’automobile, et représente souvent des multinationales, des entreprises familiales et des dirigeants.

Strengths

Provided by Chambers

We appreciate the team's deep knowledge, expertise and strategic thinking. The team is business savvy.

White-Collar Crime respondent
France

The firm is both very professional and very personable. The case is extremely well prepared, the lawyers know the subjects very well, they give confidence through their work and interpersonal skills.

White-Collar Crime respondent
France

The team has extensive knowledge of our sector of activity, great rigour in identifying and dealing with the problems encountered as well as responsiveness.

White-Collar Crime respondent
France

The team demonstrated efficiency, very hands-on support, anticipation and perfect knowledge of the procedural steps.

White-Collar Crime respondent
France

Ce cabinet est à la fois très professionnel et très agréable. Le dossier est extrêmement bien préparé, les avocats maîtrisent parfaitement les sujets abordés et inspirent confiance par leur travail et leurs qualités relationnelles.

White-Collar Crime respondent
France

L'équipe a fait preuve d'efficacité, d'un soutien très concret, d'anticipation et d'une parfaite connaissance des étapes de la procédure.

White-Collar Crime respondent
France

Nous apprécions les connaissances approfondies, l'expertise et la réflexion stratégique de l'équipe. L'équipe a un bon sens des affaires.

White-Collar Crime respondent
France

L'équipe possède une connaissance approfondie de notre secteur d'activité, une grande rigueur dans l'identification et le traitement des problèmes rencontrés, ainsi qu'une grande réactivité.

White-Collar Crime respondent
France

Notable Practitioners

Provided by Chambers

Kiril Bougartchev
1
Kiril Bougartchev
Head of White-Collar Crime
1
Band 1

Kiril Bougartchev wields his expertise across the full breadth of criminal matters, including tax fraud, bribery and corruption cases.

Kiril is very charismatic, reactive, he provides good advice and gives us comfort. We have confidence in him, he masters the topic so you feel at ease.

Kiril is terrific.

He is excellent in every way.

Kiril Bougartchev a de l'expertise dans l’ensemble des affaires pénales, y compris les affaires de fraude fiscale, d'extorsion et de corruption.

Il est excellent à tous égards.

Kiril est très charismatique et réactif. Il donne de bons conseils et nous rassure. Nous avons confiance en lui, il maîtrise parfaitement le sujet, ce qui met tout le monde à l’aise.

Kiril est formidable.

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Emmanuel Moyne
3
Emmanuel Moyne
3
Band 3

Emmanuel Moyne handles money laundering, fraud and corruption cases. He is also adept at assisting with cross-border mandates.

Emmanuel knows how to make himself available, takes the time to give clear and detailed explanations, always seeks to analyse the issues and risks. He has my full trust.

Emmanuel Moyne maintains a very high level of competence and quality of work in complex criminal litigation. He is perfectly responsive.

Emmanuel Moyne traite des dossiers de blanchiment d’argent, de fraude et de corruption. Il est également apte à aider dans des mandats transfrontaliers.

Emmanuel Moyne fait preuve d'un très haut niveau de compétence et d'une grande qualité de travail dans les litiges pénaux complexes. Il est parfaitement réactif.

Emmanuel sait se rendre disponible, prend le temps de donner des explications claires et détaillées, et cherche toujours à analyser les problèmes et les risques. J'ai toute confiance en lui.
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Ranked Lawyers at
Bougartchev Moyne Associés AARPI

Provided by Chambers
Filter by
Band

France

White-Collar Crime
Kiril Bougartchev
1
Kiril Bougartchev
Head of White-Collar Crime
1
Band 1
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Emmanuel Moyne
3
Emmanuel Moyne
3
Band 3
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Members

Provided by Bougartchev Moyne Associés AARPI

Kiril Bougartchev

Kiril Bougartchev

Head of Department