The firm Bougartchev Moyne Associés is the result of the project of two big names in criminal business law: Kiril Bougartchev and Emmanuel Moyne.
1is January 2017, after respectively 30 and 20 years of experience in the largest international law firms, they decide to join forces and put their know-how at the service of their clients.
The firm specializes in business criminal law, civil and commercial litigation as well as regulatory matters and compliance.
Business criminal law: a specific subject
Business criminal law covers all the offenses that may occur in the course of business. The panorama of these offenses is very broad: it ranges from corruption to covert work, including extortion and laundering of tax fraud, insider trading and hindrance.
These infringements, which occur in the daily life of companies, can end in a crisis. The cabinet Bougartchev Moyne Associés assists companies, banking and financial institutions, insurance companies and their managers in these complicated times.
A wide range of skills
The firm is first and foremost specialized in the support and defense of its clients, natural or legal persons, in matters of criminal business law, in complex cases, mostly transnational.
In addition, the firm assists companies and their managers in commercial litigation as well as in post-merger-acquisition litigation.
An expert in regulatory matters, he also intervenes before the Autorité des Marchés Financiers, the Autorité de Contrôle Prudentiel and the French Anti-Corruption Agency. Finally, the firm assists its clients with compliance and internal investigations.
Considerable expertise for the benefit of a prestigious clientele
25 years of joint work link the two founding partners of the firm. 25 years during which they worked alongside the largest firms.
From this collaboration and this osmosis was born a great professional ease and a joint vision of their profession which permeates the entire firm.
Their experience has enabled them to handle a considerable variety of cases, a source of efficiency, inventiveness and responsiveness for the benefit of their clients.
Together, they have accumulated 50 years of knowledge and practice, hundreds of files successfully closed in sensitive and quality cases such as Executive life, the National Studs, the Taiwan frigates, the Elf and Arc affairs. , the Sentier, the listening of the Elysée or, more recently, the defense of the Fillon children.
This feedback on experience is used for the benefit of their clients in cases where the technical nature of the business requires a perfect mastery of the workings of the procedure as of various matters: accounting, finance, tax law, law of obligations, social law or even law of competition.
The clients of Kiril Bougartchev and Emmanuel Moyne describe them as technical, hushed, precise and constructive lawyers. Above all, they are true law enthusiasts.
They see their clients as partners and are linked to them by a strong bond of mutual trust. To ensure this trust, the firm’s lawyers demonstrate total availability and real commitment.
A solid international network
After only four years of existence, the firm is resolutely turned towards the international market. Kiril Bougartchev and Emmanuel Moyne deal with many cases involving foreign elements: 85% of the cases that pass through their hands include parallel proceedings introduced in other countries. It is therefore essential for these two partners to be able to rely on international firms that share their values and their vision of the law.
For four years, Kiril Bougartchev and Emmanuel Moyne have focused on building a loyal and proactive network of law firms around the world. Today, they have many friendly firms, particularly in New York, Washington, London, Sao Paulo, Madrid and Milan, which draw on the academic work carried out continuously by the firm in specialist journals such as Chambers or Global Investigation Review.
The start of a great adventure
The firm, which now has around fifteen lawyers, is expanding rapidly. Kiril Bougartchev and Emmanuel Moyne have just promoted Geoffroy Goubin, one of their loyal collaborators, to the rank of partner.
This firm, which has only law lovers in its ranks, intends to continue to take up positions on a number of topical issues, convinced that the lawyer must play his role in the city.
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