BONIFASSI AVOCATS
NEWS
News
“Stéphane Bonifassi: Expanding involvement of courts in arbitration makes sense” – The FCPA Blog – Monday, January 29, 2018
29 / Jan / 2018
Recently a trend toward state court review of arbitral awards has emerged, especially when
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Settlement Signals Future of DPAs in France
30 / Nov / 2017
In this article by Michael Griffiths of Global Investigations Review, Stephane Bonifassi
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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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