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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Testimonials
Collated independently by Legal 500 research team.
'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.'
Lawyers
Leading partners
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Practice head
Kiril Bugartchev; Emmanuel Moyne; Geoffroy Goubin
Other key lawyers
Nathan Morin