Bonifassi Avocats

France1 avocat1 bureau

À propos

Based in Paris, Bonifassi Avocats is a litigation boutique specializing in international litigation involving complex financial crimes, including corruption and fraud, with a strong focus on asset recovery and enforcement of foreign judgments and arbitral awards. The firm handles transnational enforcement of confiscation orders, insolvency judgments and receiverships and advises on criminal law and procedure in international contexts, combining personal client attention with international experience.

Domaines d’expertise

International LitigationFinancial CrimeCorruptionFraudAsset RecoveryEnforcement of JudgmentsArbitral Award EnforcementTransnational EnforcementInsolvencyReceivershipCriminal ProcedureWhite Collar Crime

Bureau

France

Paris

1 avocat

Avocats de ce cabinet

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. · Financial Crime