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    Category: News

    GIR Extradition Know-How-2020

    In Global Investigations Review Insight’s Extradition Know-How-2020 chapter, Stéphane Bonifassi and Marie Poirot once again analyze the French perspective of the extradition process in France.

    Author Elizabeth OrtegaPosted on 16 June 202010 August 2020

    USB’s $5 Billion Retrial, Theranos Shelved in Virus Backlog

    In an article for Bloomberg Tax, Stéphane Bonifassi discusses the disruptive court backlog occurring in France in light of the coronavirus pandemic.

    Author Elizabeth OrtegaPosted on 26 May 202014 August 2020

    Featured in Who’s Who Legal: Investigations

    Stéphane Bonifassi was featured in Who’s Who Legal: Investigations for his nearly 30 years of experience in financial criminal law.

    Author Elizabeth OrtegaPosted on 20 May 202010 August 2020

    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.

    Author Elizabeth OrtegaPosted on 23 April 202030 November 2023

    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.

    Author Elizabeth OrtegaPosted on 12 March 202014 August 2020

    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.

    Author Elizabeth OrtegaPosted on 4 March 202010 August 2020

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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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