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ClaimFrance's Financial Crime Litigators
BONIFASSI Avocats specializes in international litigation, involving complex financial crimes, with a focus on fraud, economic sanctions, corruption and asset recovery.
This practice area requires proven trial experience, demonstrated investigative tactics, a sophisticated understanding of litigation tools and proceedings, and an intrinsic familiarity with mutual legal assistance issues. While excelling in these areas, our partners and associates also bring a depth of talent, passion and international experience in:
- Enforcement of foreign judgments and arbitral awards.
- Transnational enforcement of confiscation orders, insolvency judgments and receiverships.
- Criminal law and procedure, in an international context.
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Min project size
Undisclosed
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Hourly rate
Undisclosed
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Employees
10 - 49
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Locations
Paris, France
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Year founded
Founded 2017
1 Locations
- Paris , France
Service Lines
- Accounting
- 40%
- Litigation Support Services
- 40%
Select Focus Area
- General Accounting Focus
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- Financial Audit
- 30%
- Business Consulting Focus
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- Legal Consulting
- 100%
- Litigation Support Services Focus
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Industries
- Business services
- 20%
- Financial services
- 20%
- Government
- 20%
- Legal
- 20%
- Real estate
- 20%
Clients
No Clients have been added yet…
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