Stéphane Bonifassi and Sinem Paksüt are pleased to once again contribute the French perspective in Global Legal Group’s Anti-Money Laundering 2022 chapter.
Category: News
Bonifassi and Chatelin co-author Corporate Investigations 2022
Stéphane Bonifassi and Victoire Chatelin co-authored Global Legal Group’s corporate investigations 2022 French chapter.
France sharpens its rules on companies sharing information abroad
In an article published by Global Investigations Review, Stéphane Bonifassi shares his perspective on France adjusting companies’ rights to share information with foreign agencies and how these policy tweaks are impractical. You can access the article here.
Marie Poirot presents on liability in cross-border investigations
At the 23rd Annual IBA Transnational Crime Conference, Marie Poirot presented on laws and strategies aimed to protect individuals from liability in cross-border investigations.
Stéphane Bonifassi and Sinem Paksüt review chapter in GLG’s Sanctions 2022
Stéphane Bonifassi and Sinem Paksüt once more had the opportunity to review GLG’s Sanctions chapter from a French perspective. They found that, according to the newly enacted French Book of Tax procedure Articles L.135 T and L.167, the same government agencies responsible for preparing and enforcing asset freezing measures are also granted direct access to certain databases of the French Tax Administration.
To learn more, access the full chapter here.
Stéphane Bonifassi joined fellow peers to Celebrate Paris Arbitration Week with corruption & arbitration discussion
In celebration of Paris Arbitration Week, Stéphane Bonifassi joined fellow peers for an interactive discussion hosted by August Debouzy. Arbitrators and criminal lawyers shared their perspectives and also discussed the importance of the Basel Institute on Governance’s work. In particular, their toolkit for arbitrators which was published by Mark Pieth and Kathrin Betz. You can access the toolkit here.