Litigation boutique Bougartchev Moyne Associés has demonstrable experience of advising on matters concerning anti-corruption and anti-money laundering, in addition to implementing compliance programmes and assisting in compliance audits undertaken by the AFA. Kiril Bougartchev handles the implementation of anti-corruption programmes in relation to the Sapin II law, while Emmanuel Moyne has experience in internal investigations and conducts compliance due diligence audits during M&A transactions. Bougartchev and Moyne collectively lead the team alongside Geoffroy Goubin and Edward Huylebrouck, both of whom focus on white-collar crime matters.
Testimonials
Collated independently by Legal 500 research team.
‘A balanced team in terms of personalities, experience and background.’
‘Kiril Bougartchev has a strategic vision.’
‘Edward Huylebrouck provides great analysis and has the ability to understand operational situations.’
Key clients
- Rothschild
- Saint Gobain
- Lafarge Holcim
- Dassault Aviation
- Accenture
- CNES
Work highlights
- Instructed by an industrial player to conduct a fast-track internal investigation following the publication in a foreign country of parliamentary reports and press articles alleging bribery of foreign public officials in connection with complex industrial contracts of which the client is one of the beneficiaries.
- Assisting a leading industrial group in the context of an internal investigation and of due diligence procedures with respect to a business partner based in Qatar.
- Defending the interests of a financial institution in the context of an audit by the AFA.
Practice head
The lawyer(s) leading their teams.
Kiril Bougartchev, Emmanuel Moyne, Geoffroy Goubin, Edward Huylebrouck