Bougartchev Moyne Associés

Civil and commercial litigation, White-collar crime - Compliance

Geoffroy GOUBIN is a partner within the “White-collar crime – Compliance” and “Civil and commercial litigation” departments.

Geoffroy is involved in a broad range of white-collar crime cases : corruption, tax evasion, money laundering, misappropriation of corporate assets, concealed employment, stock market offences, industrial accidents, cybercrime, etc.

He also regularly works on cases involving both criminal and civil proceedings, or parallel proceedings abroad and thus developed a renowned expertise in international criminal law (extradition, execution of international arrest warrants, withdrawal of INTERPOL notices).

He is also involved in regulatory disputes (including regulatory matters before the French Financial Markets Authority, the French Anticorruption Agency and the French Prudential Supervisory Authority) as well as in civil and commercial litigation (shareholders disputes, liabilities guarantee, earn-out litigation, etc.).

He advises companies on how implementing anticorruption measures in accordance with the provisions of the Sapin II Law and assists them on due diligence issues relating to corporate sustainability and ESG litigation.

As a member of the Paris Bar since 2012, he first worked with Debevoise & Plimpton LLP prior to joining the Dispute Resolution team at Linklaters LLP in Paris, and then Bougartchev Moyne Associés AARPI. He joined DELSOL Avocats in January 2025.

He is a member of the International Bar Association, the American Bar Association, the European Criminal Bar Association and the ESCP Business School Alumni Association. He is one of nine French, Swiss and American lawyers who founded in 2023 the first international network dedicated to the next generation of white-collar crime and compliance lawyers (WCCYP).

Geoffroy graduated from ESCP Europe (Programme Grande Ecole), Université Paris II Panthéon-Assas (Master II Droit des Affaires et Fiscalités), Université Paris X Nanterre and Université Paris-Dauphine.