Bougartchev Moyne Associés

White collar crime, Internal Investigations, Compliance, Civil and commercial litigation.

Managing partner.

Emmanuel Moyne is the co-founder of Bougartchev Moyne Associés alongside Kiril Bougartchev in January 2017.

Emmanuel Moyne has been advising, for 20 years, large companies and their executives in complex and transnational criminal business law proceedings as well as in regulatory litigation, industrial claims and civil and commercial litigation.

He assists them in their internal investigations, in compliance and in the realization of their anti-corruption due diligence and Sapin II law. He has been involved in notorious white collar crime matters, including sensitive financial and political matters, and environmental criminal matters.

Former Secretary of the Conference, Emmanuel Moyne has taught international criminal law (Montpellier) and environmental criminal law (Sceaux). He is the author of various articles relating to the European arrest warrant, the protection of business secrecy, corruption, criminal risk management, the Sapin II law, cybercrime, tax fraud and the restitution of works of art.

Recognised by the leading legal directories, Emmanuel is viewed as “a sharp mind, dedicated to his clients at any time, paying very close attention to every detail of the file, with such an analytical sharpness that he stands out as a reference counsel for strategic matters ” (Legal 500). Décideurs Magazine ranks him among “Essential” lawyers in white-collar crime and “Excellent” ones in commercial litigation and international investigations.

Franch, English

Emmanuel is a former Secretary of the Lawyers' Conference of the Paris Bar.

Emmanuel is a member of the International Bar Association and acts as an In-House Counsel Liaison Officer of the Criminal Law CommIttee for 2023- 2025.

He is a member of the Palais littéraire et musical.

Lycée Gerson in Paris.

Specialized Postgraduate Diploma (DESS) in Business Law (Paris V-René Descartes University).

Diploma in Comparative Law (Paris II-Panthéon Assas University).

Degree of Advanced Studies (DEA) in African Studies, with a specialization in Legal Anthropology (Paris I-Panthéon Sorbonne University).

Certificate of Aptitude for the Legal Profession (CAPA) (Paris Bar Training School).