Stéphane Bonifassi was featured in Who’s Who Legal: Investigations for his nearly 30 years of experience in financial criminal law.
Author: Elizabeth Ortega
Justice Continuity: Threatened or Thriving?
In light of the recent pandemic, The Academy of Financial Crime Litigators published the Justice Continuity Project, a series of updates on justice continuity around the world. In this publication, Stéphane Bonifassi reviews the state of affairs in France and explains why justice is at a standstill.
Lauded for International Depth in Handling of Fraud, Bribery and Corruption
In Chambers Europe 2020, Stéphane Bonifassi was once again lauded for his international depth in the handling of fraud, bribery and corruption cases involving Asia, Africa, Russia and the CIS.
GAR – Why Arbitrators Need to Confront Corruption Allegations
Stéphane Bonifassi and Elena Fedorova explain why the absence of scrutiny could be detrimental to developing the jurisprudence of arbitration.