Kiril Bougartchev
Managing Partner, Bougartchev Moyne Associés AARPI (Paris)
[email protected]
Kiril Bougartchev studied at Panthéon-Assas University Paris II. He holds postgraduate diplomas in business law (magistère) and tax law (DESS). He first joined Gide Loyrette Nouel where, in 1999, he became partner of the litigation and white-collar crime department. He joined Linklaters LLP in June 2007, where he was made co-head of the dispute resolution practice in Paris and facilitator of the Linklaters LLP global white-collar crime group.
He has a great deal of experience in white-collar crime issues, particularly related to the financial sphere, and has advised on fraud, money laundering and criminal investigations. He also acts before the French authorities on behalf of a diverse roster of clients from industries such as energy, banking and aerospace, handling matters ranging from fraud to regulatory compliance.
In 2018, 2019, 2020 and 2021, Kiril was ranked by Chambers Europe Band 1 in white-collar crime and Band 3 in internal compliance and investigations. Since 2018, Expert Guides has ranked him among the best lawyers in France and The Legal 500 has praised him for his ‘strategic vision in complex cases’. Décideurs Magazine ranks Kiril among the ‘Excellent’ lawyers in commercial litigation and regulatory disputes (‘AMF, ACPR and publicly traded transactions’), high-risk litigation, labour criminal law and tax criminal law. The magazine also ranks him among the ‘Excellent’ lawyers in international investigations, internal investigations and compliance programmes.
