About
Managing partner and co-founder of Bougartchev Moyne Associés (co-founded January 2017). He has been advising for 28 years large companies and their executives in complex and transnational business criminal proceedings, regulatory litigation, industrial claims and civil and commercial litigation, and assists with internal investigations, AML, anti-corruption and Sapin II due diligence.
Practice areas
White-Collar CrimeInternal InvestigationsComplianceRegulatory LitigationCivil LitigationCommercial Litigation
Office
Expertise
AML / Anti‑money launderingAnti‑corruptionSapin II complianceInternal investigationsCybercrimeTax fraudRepatriation/restitution of works of artRegulatory litigation
Education
- Lycée Gerson (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 (Legal Anthropology), Paris I – Panthéon Sorbonne University
- Certificate of Aptitude for the Legal Profession (CAPA), Paris Bar Training School
Admissions
- Certificate of Aptitude for the Legal Profession (CAPA)
Languages
FrenchEnglish