Europe
White-Collar Crime - France
Kiril Bougartchev wields his expertise across the full breadth of criminal matters, including tax fraud, bribery and corruption cases.
Strengths
"Kiril Bougartchev was excellent; he provided very direct, practical and succinct advice that helped us find our way through what was a new issue for us. He is extraordinarily helpful."
Corporate Compliance & Investigations - France
Kiril Bougartchev of Bougartchev Moyne Associés AARPI is an experienced lawyer who offers strength across a broad spectrum of mandates, including internal investigations and the implementation of compliance programmes. He is further skilled at advising on inspections by the French Anti-Corruption Agency.
Strengths
"Kiril Bougartchev has very long experience in the field and he has the ability to understand the entirety of what is happening in a company and the context. He is a great adviser and can anticipate things. He also knows businesses well and this facilitates things."
