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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

1
Band 1

What the Team is Known For

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.

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

They can understand the problems and they have very diverse experience to be able to deal with issues.

White-Collar Crime respondent
France

They are responsive and have an excellent knowledge of the issues at stake.

White-Collar Crime respondent
France

Everyone at the firm is great and we are very satisfied.

White-Collar Crime respondent
France

My case was handled very well and quickly. The dedication from the team was superb and I would recommend this law firm to anyone.

White-Collar Crime respondent
France

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.

White-Collar Crime respondent
France

Ils sont réactifs et ont une excellente connaissance des enjeux.

White-Collar Crime respondent
France

Ils peuvent comprendre les problèmes et ils ont une expérience très diversifiée pour pouvoir faire face aux problèmes.

White-Collar Crime respondent
France

Mon dossier a été très bien traité et rapidement. Le dévouement de l’équipe était superbe et je recommanderais ce cabinet à tout le monde.

White-Collar Crime respondent
France

Tout le monde dans le cabinet est formidable et nous sommes très satisfaits.

White-Collar Crime respondent
France

Ils ont une connaissance approfondie de notre secteur et se tiennent toujours bien informés des actualités. Ils disposent de toutes les compétences nécessaires pour nos dossiers contentieux.

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 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.

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

Kiril Bougartchev est un avocat absolument excellent dans ce dossier, il est le meilleur.

Kiril est un avocat de premier plan qui offre une qualité de service exceptionnelle et que je recommande vivement.

Il est excellent dans l’établissement de la stratégie contentieuse. Il dispose d’une expertise très spécifique dans ce domaine et plus généralement en procédure pénale.

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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 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.

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

Il est un excellent avocat spécialisé dans les litiges, soit dans sa réflexion et la préparation d’arguments juridiques écrits, soit dans ses procès et son développement d’arguments juridiques oraux.

Ce que j’aime surtout, c’est qu’il reste toujours calme, même si nous travaillons sous pression. Les affaires criminelles peuvent être très stressantes, mais il est toujours très calme.

Emmanuel Moyne est très impliqué et comprend parfaitement la complexité de nos dossiers.

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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