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:
34 boulevard Haussmann
75009 PARIS
T : +33 (0)1 82 28 10 80
F : +33 (0)1 55 32 91 98
M : contact@bonifassi-avocats.com
455 Promenade des Anglais
Immeuble Le Phare
06200 NICE
T : +33 (7) 86 45 89 83