BONIFASSI AVOCATS
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News
The impact the PanamaPapers has had on assetrecovery and bringing fraudsters to justice by Stéphane Bonifassi
22 / May / 2017
Executive Director Stéphane Bonifassi explained to the ICC’s Commercial Crime Investigation this
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Yacht Seizure Unlikely to Benefit Equatorial Guinea
27 / Apr / 2017
Foto Ginopress/ANP (as seen on NRC.NL) In a recent interview for an article written, in Dutch,
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Tax-fraud case against UBS tests a new way to fine financial crimes in France.
20 / Mar / 2017
The trial may herald “a change of paradigm” in how France combats financial crimes, according
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With Deferred Prosecution Agreements now allowed in France, the investigation into fraud at Airbus to move more swiftly.
20 / Mar / 2017
Kentaro Iemoto via Flikr (CC BY 2.0) For this article in Global Investigations Review about
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Bonifassi “Most Highly Regarded” among asset-recovery and business crime defence lawyers in France, according to Who’s Who Legal’s 2017 research.
17 / Mar / 2017
Stéphane Bonifassi is proud to have been recognized by Who’s Who Legal as "most highly
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Retour sur les immunités des états étrangers suite à la loi Sapin 2
15 / Mar / 2017
L’émission « le Bien Commun » animée par Antoine Garapon sur Amicus Radio a été
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