Boutique firm Bougartchev Moyne Associés advises on anti-corruption and anti-money laundering mandates, in addition to implementing compliance programmes, due diligence and assisting in compliance audits undertaken by the French Anti-Corruption Agency (AFA). The ‘responsive, attentive and friendly’ team is collectively led by Kiril Bougartchev, Emmanuel Moyne and Geoffroy Goubin. Bougartchev represents clients in regulatory cases before the French Financial Markets Authority, the AFA and the French Prudential Supervisory Authority, while Moyne provides ’clear and reliable guidance’ in internal investigations, assisting clients with the design and implementation of internal procedures and Goubin handles white-collar crime mandates. Edward Huylebrouck left the firm.
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Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
'Emmanuel Moyne showcases exceptional commitment to files and provides advice serving the interests of the company.'
'The team has very diverse and complementary skills, with experience in the criminal and administrative fields, tax, stock market and corporate law. It is a particularly young team, responsive, attentive and friendly.'
'Emmanuel Moyne is a true sherpa. He gives clear and reliable guidance, and has the gravitas to make his arguments.'
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Responsable de la pratique
Kiril Bugartchev; Emmanuel Moyne; Geoffroy Goubin
Autres avocats clés
Nathan Morin