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LAWYER PROFILE

Bougartchev Moyne Associés AARPI

Kiril Bougartchev

Paris, France Europe Guide 2021 Ranked in 2 departments

Lawyer profile for Europe 2021

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Europe
White-Collar Crime - France

Band 1

Kiril Bougartchev is widely respected for his significant experience acting for high-profile clients on misuse of corporate assets, laundering of tax fraud proceeds and bribery cases. He is active across the defence, energy and financial services sectors. Clients praise his "responsiveness, efficiency, strategic vision and loyalty."
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Corporate Compliance & Investigations - France

Band 3

Kiril Bougartchev is an experienced lawyer who offers strength across a broad spectrum of mandates, including internal investigations and implementation of compliance programme as well as whistleblowing policies.
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