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