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Publication
20/07/24

Progress in the French fight against corruption

Our partner Emmanuel Moyne comments on France’s anti-corruption regime and its evolution with Commercial Dispute Resolution (CDR). “If you want…

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Publication
28/06/24

The Paris Court of Appeal restores full effectiveness to the duty of vigilance

Emmanuel Moyne talked to Le Monde du Droit about the actions brought against Total Energies and EDF on duty of…

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Classements
11/06/24

Bougartchev Moyne Associés ranked in Best Lawyers 2025

Bougartchev Moyne Associés are delighted to have been recognized Law Firm of The Year in Criminal Defense by the 2025…

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Conference
25/05/24

“What is the internal survey? Its purpose? Its limits?”

Following their appearance at the #GACS on 04/04/2024,Emmanuel Moyne, Bougartchev Moyne Associés , Eric d'HARCOURT, GROUPE BOURBON and Géraldine HIVERT-DE GRANDI, Thales…

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Conference
22/05/24

With the Olympics coming up, how can we become probity champions in the sponsorship of sporting events?

This was the theme of the round table organized by Décideurs Juridiques and  Bougartchev Moyne Associés on May 23, 2024. It…

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Publication
19/05/24

The Promising Future of the Environmental DPAs in France

Emmanuel Moyne, partner and Joséphine Doncieux, lawyer, discussed with The Legal Industry Reviews the promising future of environmental DPAs in…

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Conference
10/05/24

26th Annual International Bar Association Conference on Transnational Crime

For the 26th Annual International Bar Association Conference on Transnational Crime, meet our partners Emmanuel Moyne and Geoffroy Goubin to…

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Publication
04/05/24

European Parliament greenlights watered-down sustainability law

Our partner Emmanuel Moyne explained to Commercial Dispute Resolution (CDR) the consequences for companies of the European Parliament's adoption of…

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Conference
30/04/24

Meet Geoffroy Goubin and Edward Huylebrouck at the ECBA Spring Conference 2024

Our partners Geoffroy Goubin and Edward Huylebrouck will be very happy to meet you at the hashtag#ECBASpringConference2024 in hashtag#Brussels 🇧🇪…

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Classements
22/04/24

Bougartchev Moyne Associés named one of the best law firms 2024 in Palmarès of the best law firms 2024

Once again, Bougartchev Moyne Associés is at the top of the White-Collar Crime ranking in the “Palmarès des meilleurs cabinets…

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Press
20/04/24

Did you say defamation? Caramba, missed again!

"When, by extraordinary circumstances, the national courts convict the informer, Strasbourg expands the case. It makes you wonder whether we…

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Conference
09/04/24

Kiril Bougartchev and Emmanuel Moyne take part in the latest edition of the Global Anticorruption & Compliance Summit

Our partners Kiril Bougartchev and Emmanuel Moyne were delighted to take part in the latest edition of the Global Anticorruption…

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Classements
04/04/24

Bougartchev Moyne Associés has been ranked by The Legal 500 2024 edition

Bougartchev Moyne Associés has been ranked by The Legal 500 2024 edition : Tier 1 in White Collar Crime Tier 2…

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Classements
31/03/24

Kiril Bougartchev and Emmanuel Moyne are recognized in the Chambers and Partners Europe 2024

Bougartchev Moyne Associés is delighted to announce that our partners Kiril Bougartchev and Emmanuel Moyne are recognized in the Chambers and Partners Europe 2024…

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Information interne
29/03/24

Morning meeting with the Master 2 in International Criminal and Business Law (Paris 1)

The whole Bougartchev Moyne Associés team was delighted to welcome the Master 2 Droit Pénal International et des Affaires -…

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Press
27/03/24

Duty of vigilance: creation of a special chamber of the Paris Court of Appeal with Mathieu Lanter

Mathieu Lanteri discussed the creation of a special chamber of the Paris Court of Appeal dedicated to duty of care…

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Press
20/03/24

Didn’t Dupond-Moretti have “sufficient awareness” that he was likely to break the law? Let that be a case law!

Dupond-Moretti did not have "sufficient awareness" that he was likely to break the law? Let that set the precedent! "The…

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Press
10/02/24

The impacts of disparities in negotiated penal justice in the European Union on the rights of the defense

Compliance et Droits de la défense by Lefebvre Dalloz - The first edition of a publication dedicated to internal investigations,…

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Conference
30/01/24

Emmanuel Moyne co-chairs the panel “Match fixing: the ultimate criminal game” on the Sao Paulo IBA Conference

On the occasion of the International Bar Association conference "When arbitration meets crime", Emmanuel Moyne co-chaired the panel " Match fixing: the ultimate criminal game" with Michelangelo…

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Press
28/01/24

Emmanuel Moyne explains the scope of the Cour de cassation’s decision to Law.com

Our partner Emmanuel Moyne explained to Law.com International the scope of the Court of Cassation's decision of 16 January on…

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