{"id":17,"date":"2016-12-13T12:59:38","date_gmt":"2016-12-13T11:59:38","guid":{"rendered":"http:\/\/www.bougartchev-moyne.com\/?page_id=17"},"modified":"2017-02-16T11:14:57","modified_gmt":"2017-02-16T10:14:57","slug":"team","status":"publish","type":"page","link":"https:\/\/www.bm-a.fr\/en\/team\/","title":{"rendered":"Team"},"content":{"rendered":"

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\n Kiril Bougartchev <\/h3>\n
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\n Emmanuel Moyne <\/h3>\n
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\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n\n\n \n
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\n Main practice
areas : <\/h5>\n
\n White collar crime
\r\nCivil and commercial litigation
\r\nInvestigations
\r\nRegulatory disputes <\/div>\n
\n Education : <\/h5>\n
\n Post-graduate in Business Law (Magist\u00e8re), Universit\u00e9 Paris II Panth\u00e9on-Assas
\r\nPost-graduate in Tax Law (DESS), Universit\u00e9 Paris II Panth\u00e9on-Assas <\/div>\n
\n Languages : <\/h5>\n
\n French \/ English <\/div>\n <\/div>\n <\/div>\n
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\n Kiril Bougartchev <\/h3>\n
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After he graduated from St Jean de Passy, Kiril Bougartchev studied at Universit\u00e9 Paris II Panth\u00e9on-Assas.<\/span><\/p>\n

He has post-graduate diplomas in Business Law (Magist\u00e8re) and in Tax Law (DESS). He first worked as an intern at l\u2019Oreal in Paris and carried out several internships at renowned US law firms (Coudert Brothers, etc.) and securities brokers (Morgan, Olmstead, Kennedy & Gardner), before he started his career in 1988 as an auditor at Arthur Andersen. A year later, after his final internship at Jean Veil et Associ\u00e9s, he joined Gide Loyrette Nouel where he became partner in 1999 in the Litigation and White Collar Crime department. He joined Linklaters in June 2007 where he was made co-head of the Dispute Resolution practice in Paris and facilitator of the Linklaters Global White Collar Crime Group.<\/span><\/p>\n

Since his admission to the Paris bar, Kiril has been involved in numerous\u00a0civil, commercial, criminal and regulatory (particularly before the Autorit\u00e9 des March\u00e9s Financiers and the Autorit\u00e9 de Contr\u00f4le Prudentiel et de R\u00e9solution) disputes. His areas of expertise include notably the energy, insurance, defence and aerospace sectors as well as the banking industry. <\/span><\/p>\n

Kiril has been involved in many notorious white collar crime cases, including sensitive political and financial matters. He is notably advising a Swiss bank and its chief executive prosecuted in France on grounds of aggravated laundering of the proceeds of tax fraud committed by a former Minister. He is also assisting an armaments company in connection with a criminal investigation opened following an attack in Asia in the early 2000s.<\/span><\/p>\n

In January 2016, Kiril and his team implemented in a money-laundering matter the first plea bargaining ever in the French Financial Public Prosecutor\u2019s history. <\/span><\/p>\n

He also represented major firms and their management in large-scale matters relating to industrial and environmental accidents (explosion at a refinery, accident during a Universal Exhibition, various matters on pollution and abandoned waste…).<\/span><\/p>\n

Kiril was formerly a Secr\u00e9taire de la Conf\u00e9rence des Avocats of the Paris Bar and successively an outside lecturer and examiner in white collar crime at Paris II University (Magist\u00e8re de Juriste d\u2019Affaires DJCE) and a lecturer in international criminal procedure at Montpellier University (Master programme in Criminal Law) between 2004 and 2007. Since 2011, Kiril Bougartchev is an external contributor and examiner at EDHEC Business School (MSC Legal and Tax Management).<\/span><\/p>\n

He has been a member of the Working Committee on decriminalisation of business criminal law and companies\u2019 competitiveness of \u201cParis Europlace\u201d. In this regard, he has been working on the reform of Article 145 of the Code of Civil Procedure (French discovery) and on the French guilty plea mainstreaming. His recent publications include articles in relation to the misuse of corporate assets, corruption, auditors\u2019 criminal liability, business secrecy. He is also the co-author of the French chapter of the Anti-Bribery and Anti-Corruption Review (Law Business Research, 2012, 2013, 2014 & 2015) and the French chapter of a comparative law book about the offence of corruption which will be published by Oxford University in 2017.<\/span><\/p>\n

Kiril is viewed as \u201can expert in white collar crime, very involved in his matters\u201d (Chambers) and \u201ctrustworthy\u201d, \u201cvery customer-oriented and creative\u201d with \u201ca very high level of strategic vision\u201d that makes him \u201can ally of choice in tough matters\u201d (Legal 500), a \u201cformidable advocate\u201d commended for its \u201cworld-class White Collar Crime practice\u201d (Who\u2019s Who Legal). Since 2007, Kiril is ranked as \u201cEssential\u201d in several categories such as White Collar Crime, Commercial and Financial Litigation and Regulatory Litigation by D\u00e9cideurs where he is also listed amongst the \u201cgreat strategists\u201d.<\/span><\/p>\n

In 2009 and 2016, Kiril and his team were named \u201cWhite Collar Crime Team of the Year \u2013 France\u201d by D\u00e9cideurs at the Troph\u00e9es du Droit. In 2013, Kiril was named \u201cLawyer of the Year \u2013 France\u201d in Criminal defence by Best Lawyers.<\/span><\/p>\n

Kiril co-founded the Bougartchev Moyne Associ\u00e9s law firm in January 2017.<\/span><\/p>\n <\/div>\n <\/div>\n

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\n T : <\/b>+33 (0)1 42 84 87 60<\/a>\n <\/div>\n
\n M : <\/b>+33 (0)6 09 49 16 76<\/a>\n <\/div>\n
\n Email : <\/b>kbougartchev@bougartchev-moyne.com<\/a>\n <\/div>\n \n
\n \"\"\n <\/div>\n <\/a>\n <\/div>\n
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\n \"\"\n <\/div>\n <\/div>\n\n\n \n \n
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\n Main practice
areas : <\/h5>\n
\n White collar crime
\r\nIndustrial and environmental accidents
\r\nInvestigations
\r\nCompliance
\r\nCivil and commercial litigation <\/div>\n
\n Education : <\/h5>\n
\n Post-graduate in Business Law (DESS), Universit\u00e9 Paris V Ren\u00e9 Descartes
\r\nDiploma in Comparative Law, Universit\u00e9 Paris II Panth\u00e9on-Assas <\/div>\n
\n Languages : <\/h5>\n
\n French \/ English <\/div>\n <\/div>\n <\/div>\n
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\n Emmanuel Moyne <\/h3>\n
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Emmanuel graduated from Universit\u00e9 Paris V Ren\u00e9 Descartes with a post-graduate diploma in Business Law (DESS), from Universit\u00e9 Paris II Panth\u00e9on-Assas with a diploma in Comparative Law and from Universit\u00e9 Paris I-Sorbonne with a post-graduate diploma in African Studies \u2013 Legal Anthropology.<\/p>\n

He carried out several internships at companies active in financial management (Thorp), accounting (Guyot Varona & Associ\u00e9s) and audiovisual production (G\u00e9n\u00e9rale d\u2019Images, Gaumont SA, France 3) and at law firms in France (Rambaud Martel, Duclos Thorne Mollet-Vi\u00e9ville) and Canada (Michalakopoulos & Associ\u00e9s).<\/p>\n

After his final internship at Rambaud Martel in 1996, he started his career as an in-house counsel at an asset management firm, White Gestion SARL, a subsidiary of Goldman Sachs, and joined the Paris bar the same year. Then, he practiced for ten years within the Litigation and White-Collar Crime department of Gide Loyrette Nouel, before joining as a Counsel the Dispute Resolution practice of Linklaters in 2007.<\/p>\n

Emmanuel has been involved in white collar crime matters, in civil and commercial disputes as well as in industrial and environmental accidents. He advices his clients in complex procedures that may involve several foreign jurisdictions and may concern, among other issues, misuse of company assets, breach of trust, swindle, laundering, misappropriation of data and secrets, counterfeiting, cybercrime, endangering life, manslaughter and unintentional injuries, pollution, abandoned waste or infringements relating to classified installations and nuclear facilities.<\/p>\n

His areas of expertise include sectors like energy, defence, aerospace, chemicals, hotels, luxury and art as well as the banking industry.<\/p>\n

Emmanuel has been involved in notorious white collar crime matters, including sensitive financial and political matters, and environmental criminal matters.<\/p>\n

In particular, he successfully represented a large industrial group in civil and criminal disputes against environmental NGOs, a major public institution following misappropriation of around 8.5 million euros by a former accountant or a renowned international hotel group to which its former counsel claimed around 20 million euros success fees for lost opportunities. He also obtained a ruling from the Criminal Chamber of the Cour de cassation extending damage to property to every intangible property capable of appropriation, including all audiovisual records.<\/p>\n

He also advices clients in sensitive bribery matters and contributed to the drafting of anti-corruption legislation in a foreign country.<\/p>\n

He led several internal investigations and he assists large firms regarding the design, the content and the implementation of their internal procedures.<\/p>\n

Emmanuel was a Secr\u00e9taire de la Conf\u00e9rence des Avocats of the Paris bar in 2000, in which year he pleaded as a duty lawyer for around seventy clients before correctional and criminal courts.<\/p>\n

Emmanuel successively taught extradition proceedings and international criminal cooperation from 2004 to 2007 as part of the Master 2 Criminal practices at the Montpellier University and environmental criminal law from 2008 to 2013 as part of the Master 2 Environmental Law at the Sceaux University. He participates in the training of agents from the Ministry for culture and its regional directorates.<\/p>\n

Emmanuel is the co-author of various articles on the European Arrest Warrant, the protection of business secrets, bribery and criminal risk management. He is also the co-author of the French chapter of the Anti-Bribery and Anti-Corruption Review (Law Business Research, 2012, 2013, 2014 & 2015) and From \u2018Baksheesh\u2019 to Bribery\u00a0: Examining the Global Fight Against Corruption and Graft (Oxford University Press, forthcoming).<\/p>\n

“As efficient in advising as in representing before courts<\/em>“, Emmanuel, “whose strategy in matters is never found defeated<\/em>“, is viewed as “a sharp mind, dedicated to his clients at any time, paying very close attention to every detail of the file, with such an analytical sharpness that he stands out as a reference counsel for strategic matters<\/em>” (Legal 500). D\u00e9cideurs Magazine ranks him among “Essential<\/em>” lawyers in white-collar crime and “Excellent<\/em>” ones in commercial litigation and international investigations.<\/p>\n

Emmanuel co-founded the Bougartchev Moyne Associ\u00e9s law firm in January 2017.<\/p>\n <\/div>\n <\/div>\n

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\n T : <\/b>+33 (0)1 42 84 87 61<\/a>\n <\/div>\n
\n M : <\/b>+33 (0)6 10 97 49 51<\/a>\n <\/div>\n
\n Email : <\/b>emoyne@bougartchev-moyne.com<\/a>\n <\/div>\n \n
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\n Main practice
areas : <\/h5>\n
\n White-Collar Crim
\r\nGeneral Criminal Defense
\r\nDigital law
\r\nCompliance <\/div>\n
\n Education : <\/h5>\n
\n D.U. Digital Law, UPVD (ongoing)
\r\nMaster\u2019s Degree (II) in Litigation, Arbitration & ADR, University of Paris II \u2013 Panth\u00e9on-Assas
\r\nMaster\u2019s Degree (II) in Economic Law, Sciences Po Paris
\r\nAcademic Exchange Program \u2013 Harvard Law School
\r\nMaster\u2019s Degree (I) in Business Law, University of Paris I \u2013 Panth\u00e9on-Sorbonne <\/div>\n
\n Languages : <\/h5>\n
\n Fran\u00e7ais \/ Anglais <\/div>\n <\/div>\n <\/div>\n
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\n Malik Touanssa <\/h3>\n
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Malik\u2019s practice focuses primarily on white-collar and corporate criminal law, at all stages of proceedings, from the investigation phase through trial. He advises the firm\u2019s clients on a broad range of criminal and regulatory matters, including corruption, money laundering, embezzlement, and, more generally, business-related criminal offenses. He has represented individuals and companies across a wide range of industries, including aerospace, automotive, agri-food, financial services, and digital platforms.<\/p>\n

His previous experience has led him to handle matters with a significant international dimension and high media exposure, as well as to manage related issues arising in such contexts, including parliamentary inquiries, press and defamation matters, and crisis communication.<\/p>\n

Malik also advises clients on criminal risk prevention and compliance. This work notably includes conducting internal investigations aimed at assessing criminal exposure, as well as reviewing and evaluating corporate compliance programs.<\/p>\n

In parallel, Malik is developing a practice in general criminal law and is registered on the Paris Bar\u2019s emergency criminal defense lists. He has taught white-collar crime to students in the Master II LEAD program at Paris-Saclay University, as well as at HEDAC (Haute \u00c9cole des Avocats Conseils).<\/p>\n

Before joining Bougartchev Moyne Associ\u00e9s, Malik practiced for seven years within the white-collar crime and litigation departments of two leading U.S. law firms. He holds degrees from Sciences Po Paris, Paris II Panth\u00e9on-Assas University, and Paris I Panth\u00e9on-Sorbonne University, and also completed an academic exchange at Harvard Law School. He is a member of AIJA (International Association of Young Lawyers), ACE (Association of Corporate Counsel) and AVANE (Association for the Support of Victims of Cold Cases).<\/p>\n <\/div>\n <\/div>\n

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\n T : <\/b>+33 (0)1 42 84 87 77<\/a>\n <\/div>\n
\n M : <\/b>+33 (0)6 71 88 51 00<\/a>\n <\/div>\n
\n Email : <\/b>mtouanssa@bougartchev-moyne.com<\/a>\n <\/div>\n \n
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\n Main practice
areas : <\/h5>\n
\n Business criminal law
\r\nCompliance
\r\nCivil and commercial litigation <\/div>\n
\n Education : <\/h5>\n
\n Specialized Master's degree in International Law and Management, HEC Paris
\r\nMaster's degree in Business Law, Paris-Dauphine University
\r\nCertificate in Criminal Sciences, Paris Institute of Criminology and Criminal Law, Paris-Panth\u00e9on-Assas University <\/div>\n
\n Languages : <\/h5>\n
\n French \/ English \/ German <\/div>\n <\/div>\n <\/div>\n
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\n Marie-Alix Danton <\/h3>\n
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Marie-Alix mainly practices criminal business law. She handles cases involving tax fraud, fraud, and breaches of integrity. She also acts in high-profile cases involving public figures. Her expertise also extends to civil and commercial litigation and compliance.<\/p>\n

She advises companies and individuals from a variety of sectors, including engineering, energy, insurance, defense, politics, media, and cinema.<\/p>\n

A graduate of Paris Dauphine-PSL University, Paris-Panth\u00e9on-Assas University, and HEC Paris, Marie-Alix honed her expertise at the French National Financial Prosecutor’s Office and then at several leading French law firms. She joined Bougartchev Moyne Associ\u00e9s in 2021, when she was admitted to the Paris Bar.<\/p>\n

In 2024, she was elected Secretary of the Paris Bar Association Conference.<\/p>\n

Since 2023, Marie-Alix has been recognized in the \u201cOnes to Watch\u201d category of the Best Lawyers ranking for her expertise in criminal business law and litigation.<\/p>\n

She is a member of the French chapter of the Women’s White Collar Defense Association (WWCDA) and the Association of Criminal Lawyers (ADAP).<\/p>\n <\/div>\n <\/div>\n

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\n T : <\/b>+33 (0)1 42 84 87 73<\/a>\n <\/div>\n
\n M : <\/b>+33 (0)6 49 31 65 74<\/a>\n <\/div>\n
\n Email : <\/b>mdanton@bougartchev-moyne.com<\/a>\n <\/div>\n \n
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\n \"\"\n <\/div>\n <\/div>\n\n\n \n \n
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\n Main practice
areas : <\/h5>\n
\n White collar crime
\r\nCivil and commercial litigation
\r\nCompliance <\/div>\n
\n Education : <\/h5>\n
\n Master 1 Criminal Law and Criminal Sciences, University of Paris II Panth\u00e9on-Assas
\r\nMaster 2 International Criminal and Business Law, University of Paris I Panth\u00e9on-Sorbonne <\/div>\n
\n Languages : <\/h5>\n
\n French \/ English \/ German <\/div>\n <\/div>\n <\/div>\n
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\n Marie Boucraut <\/h3>\n
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Marie’s main area of practice is white collar crime. She also acts in civil and commercial litigation and compliance.<\/p>\n

She graduated from Universit\u00e9 Paris I Panth\u00e9on-Sorbonne and Universit\u00e9 Paris II Panth\u00e9on-Assas.<\/p>\n

Marie gained her experience in white collar crime at the French Supreme Court, la Cour de cassation, and in several French law firms.<\/p>\n

She joined Bougartchev Moyne Associ\u00e9s in 2023 as an associate, after completing her final internship there.<\/p>\n

She has been a member of the Paris Bar since 2023.<\/p>\n <\/div>\n <\/div>\n

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\n T : <\/b>+33 (0)1 42 84 87 77<\/a>\n <\/div>\n
\n M : <\/b>+33 (0)6 82 28 27 48<\/a>\n <\/div>\n
\n Email : <\/b>mboucraut@bougartchev-moyne.com<\/a>\n <\/div>\n \n
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\n Main practice
areas : <\/h5>\n
\n White collar crime
\r\nCivil and commercial litigation
\r\nCompliance <\/div>\n
\n Education : <\/h5>\n
\n Master 1 Comparative Law with a specialization in English Law, Universit\u00e9 Paris II Pantheon-Assas and University College London
\r\nMaster 2 Business law, Universit\u00e9 Paris II Pantheon-Assas <\/div>\n
\n Languages : <\/h5>\n
\n French \/ English \/ German <\/div>\n <\/div>\n <\/div>\n
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\n Clara Montillet <\/h3>\n
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Clara is a member of the Paris Bar since 2024. She worked as a lawyer within the Huc-Morel Labrousse law firm in Paris, prior to joining Bougartchev Moyne Associ\u00e9s in 2025, where she already completed her final intership in 2024. <\/p>\n

She holds a Comparative law master degree with a specialization in English Law from the Universit\u00e9 Pantheon Assas, in partnership with University College London in London, and a Business Law\u2019s master degree from the Universit\u00e9 Pantheon Assas.<\/p>\n

Clara\u2019s main areas of practice are white collar crime, and civil and commercial litigation.<\/p>\n <\/div>\n <\/div>\n

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\n T : <\/b>+33 (0)1 42 84 87 67<\/a>\n <\/div>\n
\n M : <\/b>+33 (0)6 32 37 83 56<\/a>\n <\/div>\n
\n Email : <\/b>cmontillet@bougartchev-moyne.com<\/a>\n <\/div>\n \n
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\n Main practice
areas : <\/h5>\n
\n White collar crime
\r\nCriminal law
\r\nCompliance and Investigations
\r\nSports Law <\/div>\n
\n Education : <\/h5>\n
\n Master's Degree in Criminal Law and Criminal Sciences, University of Paris II Panth\u00e9on-Assas
\r\nMaster's Degree in Business Law and Ethics, CY Cergy Paris University <\/div>\n
\n Languages : <\/h5>\n
\n French \/ English <\/div>\n <\/div>\n <\/div>\n
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\n Valentin Barbault <\/h3>\n
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Valentin has been a member of the Paris Bar since 2025 and joined the law firm Bougartchev Moyne Associ\u00e9s as an associate after completing his final internship there.<\/p>\n

Valentin\u2019s main area of practice is white collar crime and notably intervenes in seizure and confiscation law. He also acts in criminal law, compliance and sports law.<\/p>\n

After graduating with a Master’s degree in Criminal Law and Criminal Sciences from Paris II Panth\u00e9on-Assas University, Valentin gained his experience in white-collar crime at several leading French and Anglo-Saxon law firms.<\/p>\n

Prior to joining Bougartchev Moyne Associ\u00e9s, he worked in the legal and compliance departments of major French industrial and banking groups in France and the United States.<\/p>\n

In 2024, Valentin created France’s first association for the prevention of criminal risk in the sports industry. He regularly works with major French industrial groups, sports institutions, and students in this capacity.<\/p>\n <\/div>\n <\/div>\n

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\n T : <\/b>+33 (0)1 42 84 87 63<\/a>\n <\/div>\n
\n M : <\/b>+33 (0)7 89 02 77 58<\/a>\n <\/div>\n
\n Email : <\/b>vbarbault@bougartchev-moyne.com<\/a>\n <\/div>\n \n
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\n Main practice
areas : <\/h5>\n
\n White collar crime
\r\nCompliance
\r\nCivil and commercial litigation <\/div>\n
\n Education : <\/h5>\n
\n Bachelor\u2019s degree in Law, Sciences Po Paris
\r\nBachelor\u2019s degree in Law, Universit\u00e9 Paris I Panth\u00e9on-Sorbonne
\r\nMaster\u2019s Degree in Economic Litigation and Arbitration, Sciences Po Paris <\/div>\n
\n Languages : <\/h5>\n
\n French \/ English \/ Spanish <\/div>\n <\/div>\n <\/div>\n
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\n Jean Mazeau <\/h3>\n
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Jean\u2019s main area of practice is white collar crime. He also acts in civil and commercial litigation, as well as in compliance matters.<\/p>\n

He gained his experience in white collar crime at the French National Financial Prosecutor\u2019s Office, in the legal department of a bank, and in several French law firms.<\/p>\n

Jean graduated from Sciences Po Paris and the Universit\u00e9 Paris I Panth\u00e9on-Sorbonne.<\/p>\n

He joined Bougartchev Moyne Associ\u00e9s when he was admitted to the Paris Bar in 2025.<\/p>\n <\/div>\n <\/div>\n

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\n T : <\/b>+33 (0)1 42 84 87 12<\/a>\n <\/div>\n
\n M : <\/b>+33 (0)6 32 37 85 19<\/a>\n <\/div>\n
\n Email : <\/b>jmazeau@bougartchev-moyne.com<\/a>\n <\/div>\n \n
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\n Education : <\/h5>\n
\n Master Translation and Interpretation, Institut de Traducteurs et Interpr\u00e8tes de Bruxelles
\r\nMaster Foreign Languages and Civilizations, Universit\u00e9 Paris III Sorbonne-Nouvelle <\/div>\n
\n Languages : <\/h5>\n
\n French \/ Italian \/ English \/ Spanish <\/div>\n <\/div>\n <\/div>\n
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\n Alexandra Vivet <\/h3>\n
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Alexandra is Bougartchev Moyne Associ\u00e9s\u2019 office manager.<\/p>\n

She post-gratuated from Institut de Traducteurs et Interpr\u00e8tes of Brussels after graduating from Universit\u00e9 Paris III Sorbonne-Nouvelle. She spent the third year of her Bachelor\u2019s degree at Universit\u00e0 Statale di Milano.<\/p>\n

Before joining Bougartchev Moyne Associ\u00e9s, she respectively held the positions of events coordinator and office manager at Linklaters LLP and at Serge Lazareff\u2019s law firm in Paris.<\/p>\n

She had also been working in London for six years in advertising and marketing agencies.<\/p>\n <\/div>\n <\/div>\n

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\n T : <\/b>+33 (0)1 42 84 87 68<\/a>\n <\/div>\n
\n Email : <\/b>avivet@bougartchev-moyne.com<\/a>\n <\/div>\n \n
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\n Malik Touanssa <\/h3>\n
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\n Marie-Alix Danton <\/h3>\n
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\n Marie Boucraut <\/h3>\n
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\n Clara Montillet <\/h3>\n
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\n Valentin Barbault <\/h3>\n
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\n Jean Mazeau <\/h3>\n
\n
\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n\n\n \n \n
\n
<\/div>\n
<\/div>\n
\n
\n

\n Alexandra Vivet <\/h3>\n
\n
\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n\n\n \n
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