Author: Elizabeth Ortega

Elena Fedorova, Julie Bastien and Stéphane Bonifassi examine the European Union’s approach to sanctions enforcement .

Stéphane Bonifassi shares his insights on current enforcement issues as a panelist at GIR’s Insight Sanctions Roundtable.

Victoire Chatelin drew from her extensive experience in internal investigations to facilitate the discussion panel on “From Data to Decisions- Leveraging AI in White Collar Crime Investigations” at EFCL 2024 in Milan.

Elena Fedorova and Julie Bastien attended the Thought Leaders’ Sanctions in Dispute Forum in London, where Elena shared comparative insights into the EU, UK, and US approaches to extraterritoriality.

Stéphane Bonifassi recognized as an outstanding litigator in Chambers Europe 2024: White Collar Crime.

BONIFASSI Avocats co-sponsored the Paris Arbitration and Crime Conference, featuring Stéphane Bonifassi as Panel Facilitator for “Arbitration, Crime, and Gaps in National Law Enforcement.”

Stéphane Bonifassi illuminates the current trends and developments in extradition for GIR’s Know How.

And the winner of Lexology’s Client Choice Award in Asset Recovery in France is… Stéphane Bonifassi. Felicitations!

Victoire Chatelin authored segments of Compliance and Defense Rights, a comparative analysis of English and American case law on internal investigations.

Elena Fedorova shared her expertise on the enforcement of sanctions and illuminated the current EU sanction regimes.