Stéphane Bonifassi was recognized by Chambers Europe for his work in White-Collar-Crime. See here.
In the case of Boris Berezovsky, Stéphane Bonifassi argues that Berezovsky’s previously confiscated chateau should be “allocated to compensate creditors harmed by [his] fraudulent actions.”
To read the full article in Bloomberg, click here
In this article published by Gotham City, Stéphane Bonifassi shares his point of view on the Court of Cassation’s decision in the Wildenstein case.
As the highest court mandates a retrial in the Guy Wilderstein inheritance case, Stéphane Bonifassi explains how the defendants’ failure to comply with the declaratory obligation is likely to constitute tax evasion. Click here for the full article on TaxNotes.
Stéphane Bonifassi co-authored a chapter with colleague Sinem Paksüt for the Global Leader Group’s International Comparative Legal Guide – Sanctions 2021. The guide has been officially published and is available on the ICLG website. You can access the full guide here.