Stéphane Bonifassi

Paris

France

Stéphane Bonifassi specializes in international litigation in the areas of business crime and fraud, economic sanctions, corruption, asset recovery, forfeiture and confiscation, as well as transnational enforcement of judgments and internal investigations. He regularly represents individuals or companies accused of international corruption in multiple jurisdictions and is familiar with the anti-corruption laws of France, the Foreign Corrupt Practices Act of the United States and similar laws of other countries. He also frequently represents sovereign states that are victims of corruption or fraud.  Bonifassi is a co-founder of The International Academy of Financial Crime Litigators, a collaboration of public-and private-litigation professionals and academics working alongside the Basel Institute on Governance to enhance worldwide access to solutions in economic crime cases.