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 Lire la suite
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, Lire la suite
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 Lire la suite
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 Lire la suite
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 Lire la suite
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 Lire la suite