- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
After 30 and 20 years, respectively, of professional practice in major firms and hundreds of trials, Kiril Bougartchev and Emmanuel Moyne have chosen to create an ambitious firm for their clients, where the hallmarks are independence, liberty, versatility and flexibility.
Bougartchev Moyne Associés AARPI is composed of litigation lawyers who assist public or private companies, banks and financial institutions, insurance companies and their officers in all proceedings they are facing, whether involving white collar crime, civil law, commercial law or regulatory matters. The firm assists them on a daily basis, during crises or to aid them in meeting their legal and regulatory obligations. The firm also works with our clients in connection with their internal enquiries and training programmes.
Bougartchev Moyne Associés AARPI’s lawyers have extensive experience in emergency, complex, multi-party, transnational and multi-jurisdictional proceedings, as well as in negotiating settlement agreements, in France and internationally, and are accustomed to working in teams. They assist their clients worldwide, alongside international firms and specialist firms.
In 2009, 2016 and 2019, Bougartchev Moyne Associés AARPI’s team was named White-Collar Crime Team of the Year by Décideurs at the Trophées du Droit awards, where Bougartchev Moyne Associés was recognised as the best Entrepreneurial Firm Under Five Years in 2018. In 2019, Bougartchev Moyne Associés AARPI’s team have been distinguished by Best Lawyers as the “Law Firm of the Year” in Criminal Defence.
Get unlimited access to all Global Investigations Review content