Emmanuel Moyne
Bougartchev Moyne AssociésBoutique 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, Geoffroy Goubin and Edward Huylebrouck. 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. Huylebrouck is praised for his ‘calm approach, composure in all situations and wise advice’, and Goubin handles white-collar crime mandates.
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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.'
'Edward Huylebrouck is particularly distinguished by his calm approach, composure in all situations and wise advice in criminal and administrative investigations, and for his ability to quickly adapt to any new legal field thanks to his great culture and his reflexes in law.'
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Kiril Bugartchev, Emmanuel Moyne, Geoffroy Goubin, Edward Huylebrouck