BONIFASSI AVOCATS
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How the Case Against Equatorial Guinea’s Leaders Exposes the Limits of Forfeiture Efforts
16 / Feb / 2017
Equatorial Guinea is an oil-producing former Spanish colony, located in central Africa. Most of its
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FRANCE 24 – ITW // It’s a family affair : France 2017 frontrunner Fillon denies phoney job claim
26 / Jan / 2017
"Could new revelations upend France's presidential race? Three months before the first round of
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BBC WORLD SERVICE – “IMF Chief Convicted Over Payout”
19 / Dec / 2016
" The head of the IMF, Christine Lagarde, has been found guilty of negligence in France. We hear
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LMD TV : “Est ce que la loi Sapin 2 a modifié la pratique des entreprises ?”, Arnaud Dumourier
24 / Oct / 2016
Arnaud Dumourier, Directeur de la Rédaction du Monde du Droit a interrogé Stéphane Bonifassi,
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Fraud and Asset Recovery in 2016 and Beyond
11 / Jul / 2016
As part of the Who’s Who Legal: Asset Recovery 2016 guidebook, I was invited to participate in a
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Loi Sapin 2 : « Le Parlement doit réintroduire la transaction pénale »
24 / May / 2016
Dans son avis écartant du projet de loi Sapin 2 un mécanisme novateur de transaction pénale pour
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