Bougartchev Moyne Associés

Boutique 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 and Geoffroy Goubin. 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 and Goubin handles white-collar crime mandates. Edward Huylebrouck left the firm.