COMPLEX FINANCIAL CRIMES
Fraud, Economic Sanctions, Corruption and Asset Recovery
BONIFASSI Avocats specializes in international litigation, involving complex financial crimes, with a focus on fraud, economic sanctions, corruption and asset recovery.
This practice area requires proven trial experience, demonstrated investigative tactics, a sophisticated understanding of litigation tools and proceedings, and an intrinsic familiarity with mutual legal assistance issues.
While excelling in these areas, our partners and associates also bring a depth of talent, passion and international experience in:
As a small firm, we offer our clients a commitment to personal attention characterized by accessibility, responsiveness and efficiency. Yet with our technical expertise and focus in the areas of fraud, asset recovery, corruption and white-collar crime, our experience and international reach equal that of larger law firms.
BONIFASSI Avocats has been recognized by the following reputable organizations:
BONIFASSI Avocats represents victims of fraud, embezzlement, misuse of company assets, corruption and money laundering. In today’s world, these crimes are inherently international, since misappropriated assets are often transferred electronically to offshore bank safe havens in a matter of seconds.
BONIFASSI Avocats also has experience in defending those accused of business and financial crimes, particularly in an international context, and is knowledgeable about the issues of mutual legal assistance and extradition. Our team members regularly give legal opinions on criminal law and procedure for criminal proceedings abroad.
We enforce in France a wide variety of foreign judgments (including insolvency judgments and receiverships), orders and arbitral awards. We regularly represent creditors of states to get these states to pay what they owe, working around issues of state immunity.
34 boulevard Haussmann
T : +33 (0)1 82 28 10 80
F : +33 (0)1 55 32 91 98
455 Promenade des Anglais
Immeuble Le Phare
T : +33 (7) 86 45 89 83