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    Category: News

    Chambers and Partners’ ranks Bonifassi Avocats in Asset Tracing & Recovery

    For the first time, Chambers and Partners included Bonifassi Avocats in its 2021 global ranking for Asset Tracing & Recovery. We are very honored for this prestigious distinction from Chambers.

    Author Elizabeth OrtegaPosted on 9 July 20219 August 2022

    International Enforcement of Judgments and Awards Forum

    Stéphane Bonifassi presented alongside Lincoln Caylor and Ian Casewell at the International Enforcement of Judgments and Awards Forum hosted by Cambridge Forums.

    Author Elizabeth OrtegaPosted on 9 July 20219 August 2022

    Stéphane Bonifassi selected for inclusion in “Best Lawyers in France”

    For his work in criminal defense and litigations, Stéphane Bonifassi was selected by peers for inclusion in the 12th edition of “Best Lawyers in France.”

    Author Elizabeth OrtegaPosted on 9 July 20219 August 2022

    Self-reporting practices of French prosecutors Panel

    In June 2021, Stéphane Bonifassi joined a panel hosted by Global Investigations Review’s GIR Connect: Paris discussing the self-reporting practices of French prosecutors. The panel also featured Karen Coppens, Sophie Scemla, Karl Hennessee, Alexandre Bisch, Jonathan Mattout and Laura Perkins.

    Author Elizabeth OrtegaPosted on 17 June 20219 August 2022

    Anti Money Laundering 2021

    In Global Legal Group’s ICLG, Stéphane Bonifassi and Sinem Paksüt shared an update on the Crime of Money Laundering and Criminal Enforcement under French law.

    Author Elizabeth OrtegaPosted on 9 June 20219 August 2022

    GIR Insight: Know-how – Extradition, France

    In the 2021 edition of Global Investigations Review’s “GIR Insight: Know-how – Extradition, France” Stéphane Bonifassi and Marie Poirot analyze special extradition arrangements, extradition treaties and dual criminality.

    Author Elizabeth OrtegaPosted on 20 May 20219 August 2022

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    Recent Posts

    • Sanctions Specialists Elena Fedorova, Julie Bastien and Stéphane Bonifassi Examine EU’s Enforcement Approach 20 June 2024
    • Stéphane Bonifassi Joins The GIR Insight Sanctions Roundtable as a Panelist 20 June 2024
    • Victoire Chatelin Speaks at EFCL 2024 14 June 2024
    • Elena Fedorova and Julie Bastien Attend Thought Leaders’ Sanctions in Dispute Forum 1 May 2024
    • Stéphane Bonifassi Recognized in Chambers Europe 2024: White Collar Crime 27 April 2024

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