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Chambers Review

Provided by Chambers

Europe

White-Collar Crime - France

3
Band 3
Individual Editorial
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."

Corporate Compliance & Investigations - France

3
Band 3
Individual Editorial
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."

Discover other Lawyers at
Bougartchev Moyne Associés AARPI

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France

Corporate Compliance & Investigations

3
Emmanuel Moyne
3
Band 3
3
Kiril Bougartchev
3
Band 3
White-Collar Crime

1
Kiril Bougartchev
1
Band 1
3
Emmanuel Moyne
3
Band 3