Firm Profile

Header Image for Bougartchev Moyne Associés AARPI
Bougartchev Moyne Associés AARPI
Law Firm of the Year Badge
4, place Saint Thomas d’Aquin
Paris 75007
France
33 1 42 84 87 77

Firm Details

Bougartchev Moyne Associés AARPI was formed in January 2017, when Kiril Bougartchev and Emmanuel Moyne joined forces to create a law firm combining all the disciplines of business litigation and specialising in criminal law, where the hallmarks are independence, liberty, versatility, flexibility and innovation. The firm is the fruit of 30 years of professional experience gained by the two founding partners at Gide Loyrette Nouel and Linklaters LLP. They are supported by a team of thirteen lawyers and trainee lawyers. As litigators recognised throughout their profession, they assist public and private companies, banks, financial institutions and insurance companies – as well as their executives – in all proceedings they are facing. With wide experience of emergency, complex, cross-border and multi-jurisdictional proceedings, as well as in negotiating settlement agreements, the team assists its clients both in France and internationally, and with the benefit of privileged relations with counterpart law firms on all continents. Practice areas are: white-collar crime, compliance (AMLFT and anti-corruption programmes, related M&A due diligence), regulatory and internal investigations, regulatory disputes in front of all independent administrative authorities including the French Anticorruption Agency, civil and commercial litigation as well as crisis and reputational injury management.

Management

Demographics

Partners

Men: 2

Associates

Women: 4

Men: 5

Other Lawyers

Women: 2

Men: 2

Non-Legal Employees

Women: 3

Men: 1

Law Firm of the Year Awards

  • Criminal Defense in France (2020)

Contacts

Alexandra Vivet
Mrs
+33(0)1 42 84 87 77

"Law Firm of the Year"

Bougartchev Moyne Associés are litigation lawyers who are recognised by the profession, and assist public or private companies, banks and financial institutions, insurance companies and their officers in all proceedings they are facing, whether involving white collar crime, civil law, commercial law or regulatory matters. Lawyers at the firm assist clients on a daily basis, during crises or to aid them in meeting their legal and regulatory obligations. They also work with clients in connection with internal enquiries and training programmes.
Law Firm of the Year Badge for France
Criminal Defense
Bougartchev Moyne Associés was named France’s 2020 “Law Firm of the Year” honoree in Criminal Defense Law.  The firm's success has arrived in a very short period of time. Phillip Greer, CEO of Best Lawyers, interviewed Kiril Bougartchev and Geoffroy Goubin to discuss how quickly they have grown, the work they have done on behalf of clients and how they will continue to scale their practice.  Read the full article here.

Firm Practice Areas

  • Criminal Defense
  • Defamation Law
  • Litigation
  • Privacy and Data Security Law
  • Regulatory Practice
  • White-Collar Criminal Defense