Obstacles to investigation in cross-border cases, including a lack of cooperation among states, increase the complexity of prosecutors’ work, but in the end, determination will prevail and evidence procured.

When facts are withheld and strategy splinters, both verdicts and reputations suffer.

While the EU is enhancing sanctions enforcement through Directive (EU) 2024/1226 and stronger European Public Prosecution Office, the onus remains on member nations to enforce compliance.

#TheAcademyBrass: how a bold idea became a platform for emerging voices tackling complex legal challenges.

As the EU continues to uphold a myriad of sanctions, every member nation and government must engage  consistently to achieve their intended aims.

Discover the policies and practices of legal deportation in France through this accessible Q&A format.

What’s in it for the victims when white-collar criminal prosecutions end with fines or orders to disgorge profits but without convictions?

This vital resource paves the way for success in international litigation and collaboration by explaining how each nation understands and applies client/ attorney confidentiality.

Stéphane Bonifassi co-authored the France chapter of ICLG - Corporate Investigations Laws and Regulations 2023.

GIR covers Stéphane Bonifassi’s involvement in a recent settlement with financial crime prosecutors in France

For our French speakers, Stéphane Bonifassi takes on the French justice system and urges courts to streamline the litigation process and consider dispute settlements rather than expensive, inefficient lengthy trials. 

Fellows of The International Academy of Financial Crime Litigators have surveyed their respective jurisdictions to report how they are coping with the pandemic within the context of each particular situation.

Stephane Bonifassi's France: Anti-Money Laundering 2019 was published by Global Legal Group