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News

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