Europe
Corporate Compliance & Investigations - France
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.
Strengths
"Emmanuel Moyne is someone I trust. He is always available and has great experience."
"He is very competent and understood my worries and needs."
White-Collar Crime - France
Emmanuel Moyne handles money laundering, fraud and corruption cases. He is also adept at handling cross-border mandates.
Strengths
"I worked with Emmanuel Moyne; he is really good. The work done was really high quality and tailor-made."
"Emmanuel Moyne is simply impressive."
"Emmanuel Moyne provided very good follow-up in our case."
