BONIFASSI Avocats: Complex Financial Crimes Lawyers I Paris

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:

Enforcement of foreign judgments and arbitral awards.
Transnational enforcement of confiscation orders, insolvency judgments and receiverships.
Criminal law and procedure, in an international context.

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:

Fraud and Asset Recovery

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.

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White-collar Crime Defense

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.

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Enforcement of foreign judgments and arbitral awards

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.

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Elena Fedorova featured in 2023 GRR’s Women in Restructuring 13 / Jun / 2023 Elena Fedorova features in this year’s GRR’s Women in Restructuring 2023, where international Read more
Update of toolkit for arbitrators 13 / May / 2023 Stéphane Bonifassi participated in the update of the toolkit for arbitrators at this year's Read more
Stéphane Bonifassi presented on the pros and cons of DPAs 13 / May / 2023 Stéphane Bonifassi presented on the pros and cons of Read more
Pauline Hoerner presented with a plaque from the Tunisian State Department of Litigation 13 / May / 2023 Pauline Hoerner was presented with a plaque of gratitude and appreciation from the Tunisian State Read more
Extradition Know-how 2023 Update 13 / Apr / 2023 Our updated Extradition Know-how 2023: France chapter includes a recent ruling from the Court of Read more
Chambers Europe 2023 clients and peers’ feedback for Stéphane Bonifassi’s 13 / Apr / 2023 Here at BONIFASSI Avocats we are often blown away by Stéphane Bonifassi's intelligence and Read more
Negotiated settlements are now a valid option in France 13 / Mar / 2023 Negotiated settlements are now a valid option in France when it comes to resolving consumer-related Read more
Chatelin named membership officer of the International Bar Association’s Asset Recovery Committee 8 / Mar / 2023 Victoire Chatelin named membership officer of the International Bar Association’s Asset Recovery Read more
French take on enforcing arbitral awards at ‘Fire Starters Global summit 8 / Mar / 2023 Elena Fedorova gave a French take on enforcing arbitral awards at the 'Fire Starters Global summit: Read more
Bonifassi and Chatelin co-authored the French perspective in Global Legal Group’s Corporate Investigations 8 / Mar / 2023 Stéphane Bonifassi and Victoire Chatelin co-authored the French perspective in Global Legal Read more
Victoire Chatelin and Juliette Vandest share a European Account Preservation Order 4 / Feb / 2023 In an effort to facilitate and engage in cross-border asset recovery dialogue, Victoire Chatelin Read more
Bonifassi and Chatelin co-author French perspective for Global Legal Group 4 / Feb / 2023 Stéphane Bonifassi and Victoire Chatelin co-authored the French perspective in Global Legal Read more

BONIFASSI AVOCATS

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

Line 7 or 9 – Station Chaussée d’Antin (exit n°4)
Station Auber (exit : rue des Mathurins)
Vinci Park, 48 boulevard Haussmann

BONIFASSI AVOCATS – SPECIALIZING IN INTERNATIONAL LITIGATION INVOLVING

THE FIRM

Practice Areas

Fraud and Asset Recovery

White-collar Crime Defense

Enforcement of foreign judgments and arbitral awards

The team

News

CONTACT US

BONIFASSI AVOCATS