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Stephane Bonifassi

Stéphane Bonifassi has practiced complex financial criminal law for over 30 years. He counsels individuals, companies and states affected by illicit schemes and other financial crimes, and is regularly consulted in high-stakes litigation. In these endeavours he is assisted by members of the Paris-based boutique law firm he leads, BONIFASSI Avocats. He co-founded The International Academy of Financial Crime Litigators, a collaboration of litigation professionals working with the Basel Institute on Governance to expand worldwide access to solutions in economic crime cases. · Bonifassi Avocats

FranceFinancial Crime, Asset RecoveryEnglish, French

About

Stéphane Bonifassi is a Paris-based lawyer with over 30 years' experience in complex financial criminal law. He counsels individuals, companies and states affected by illicit schemes and financial crimes, leads the boutique firm Bonifassi Avocats, and co-founded The International Academy of Financial Crime Litigators.

Practice areas

Financial CrimeAsset RecoveryCriminal LitigationInvestigationsWhite-Collar Crime

Office

Expertise

Asset tracing and recoveryEconomic/financial crimeHigh-stakes litigationFinancial investigations

Languages

EnglishFrench