@sbonifassi

#Avocat au barreau de #Paris, white-collar crime, #litigation, asset recovery | Tweets are not legal advice.

 Paris, France
bonifassi-avocats.com/en/
Joined March 2012
  • Tweets2.5K
  • Following1K
  • Followers760
76Media
For 30 years, colleagues and clients have trusted my resolve. Steadily, the daily advocacy work of our team, composed predominantly of rising women, is earning applause from friends. 👏 Elena Fedorova is "one to watch out for in the market." 🎖
Stéphane Bonifassi retweeted
Elizabeth C Ortega@ECOStrats14 Dec 2023
I just wrote a letter: Tell Law360 Management: Stop the Threats and Delays!. Write one here: actionnetwork.org/letters/te…

Tell Law360 Management: Stop the Threats and Delays!

Law360 Union members are walking out for 24 hours on Dec. 13 to demand that management stop the delays and threats at the bargaining table and negotiate in good faith. Contract negotiations have been...

actionnetwork.org
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Le colloque se termine par l’atelier 4 : Les enquêtes internes dans la lutte anti-corruption et pour le respect du devoir de vigilance
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Calling all arbitrators! Registration is now open for the 6th Basel Arbitration & Crime Conference at @UniBasel_en on 5 May (dinner on the 4th). Happy to support the event together with @TheAcademyBrass & sponsors @BDO, @EYnews & @sbonifassi. baselgovernance.org/node/241…

Event - 6th Basel Arbitration and Crime Conference: Updating the Toolkit

Arbitration and Crime Competence Centre at the University of Basel; Basel Institute on Governance; International Academy of Financial Crime Litigators

baselgovernance.org
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Stéphane Bonifassi retweeted
ICLG@ICLG_GLG30 Jan 2023
In 🇫🇷, there are no formal requirements as to how an investigation report should be structured, but it'll generally contain the method used for the investigation & description of document preservation - @sbonifassi in ICLG #CorporateInvestigations 2023: okt.to/cK2s4U
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Stéphane Bonifassi retweeted
Céline Danion@CelineDanion4 Dec 2022
Et AFFIRMONS que la pénurie de moyens humains et matériel porte atteinte à la santé physique et psychique des justiciables. CC @nosservicespub @juge_dread @SirYesSir29 @sbonifassi
Michel Huyette@MichelHuyette3 Dec 2022
La motion du TJ de Toulouse. Dont les magistrats doivent être félicités pour leur lucidité et leur courage
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#advocacy 🎤 🎤
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#Kleptocracy also known as “thievocracy” requires the use of multiple jurisdictions to hide crooked politicians’ money. Hence, the need of more #transparency in the ownership of #assets. It is worth noting that asset recovery is said to be an efficient tool to fight kleptocracy.
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Swiss lawyer specialised in international litigation involving complex financial crimes with a focus on fraud and asset recovery, Sandrine Giroud took part in the symposium on the independence of the justice organised by @OEILiban in #Beirut.
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Member of the European Parliament, chair of the Subcommittee on Human Rights, @MariaArenaEU took part in the symposium on the independence of the justice organised by l’OEIL in #Beirut.
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Member of the Belgian federal Parliament 🇧🇪, @BenAchourMalik2 took part in the symposium on the independence of the justice organised by @OEILiban in #Beirut.
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French Senator, @Joel_Guerriau 🇫🇷 took part in the symposium on the independence of the justice organised by @OEILiban in #Beirut.
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Wonderful #financialcrime symposium by @OEILiban. Thank you.
Observatoire Européen pour l’Integrité du Liban@OEILiban21 Oct 2022
French lawyer specialised in international litigation involving complex financial crimes with a focus on fraud and asset recovery, Stephane Bonifassi @sbonifassi took part in the symposium on the independence of the justice organised by @OEILiban in #Beirut.
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President @General_Aoun received in the presidential palace @ludovichaye french Senator, @MariaArenaEU Member of the European Parliament, @BenAchourMalik2 Member of the Belgian Federal Parliament and @sbonifassi french lawyer, within the framework of the visits organised by OEIL.
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Stéphane Bonifassi retweeted
Sud Radio
@SudRadio4 Oct 2022
📢Les affaires #DupontMoretti, #Kohler, #Bayou/#Rousseau : 🗣️Me Stéphane Bonifassi "La justice est aujourd'hui incapable de traiter dans des délais raisonnables ce genre d'affaires. Ça ne l'intéresse pas ! Que les partis fassent des enquêtes internes, je ne vois pas le problème"

Sud Radio _2022-10-04_11h52:17

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أرسلت القاضية Aude Buresi عبر مدعي عام باريس Stephane Thibault طلب مساعدة قضائية فرنسية بملف #رياض_سلامة. بالمستندات بوريسي عددت الافعال الجرمية متحدثة عن اختلاس وتزوير وتبييض أموال. لماذا القضاء اللبناني لم يكشف عن هذا الطلب، ولماذا لم يتحرك؟ elnashra.com/news/show/15927…
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The 1st of October will be an opportunity to share the experience of specialists from several European countries and offer Lebanese decision-makers a roadmap on judicial independence and asset recovery. lebanon-integrity.org
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If history is any indication, I  don't see extradition happening in this case. The government will see that the conditions for extradition are not met – given Mr. Rivoire’s French citizenship – and the process will stop there, I explain via @GlobalMail.
The Globe and Mail
@globeandmail5 Sep 2022
Will Johannes Rivoire ever face a Canadian criminal court? theglobeandmail.com/politics…

Pressure mounts to have accused priest Johannes Rivoire tried for sexual assault charges in Nunavut

The former priest living in France is accused of sexually assaulting Inuit children in Nunavut in the 1960s and 1970s

theglobeandmail.com
Stéphane Bonifassi retweeted
The Globe and Mail
@globeandmail5 Sep 2022
Will Johannes Rivoire ever face a Canadian criminal court? theglobeandmail.com/politics…

Pressure mounts to have accused priest Johannes Rivoire tried for sexual assault charges in Nunavut

The former priest living in France is accused of sexually assaulting Inuit children in Nunavut in the 1960s and 1970s

theglobeandmail.com
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« La justice française dispose de moyens supérieurs à la médiane européenne, mais reste moins efficace » lemonde.fr/idees/article/202… via @lemondefr #justice #mauvaisefoi #rapportsauvé

« La justice française dispose de moyens supérieurs à la médiane européenne, mais reste moins...

TRIBUNE. L’avocat Stéphane Bonifassi estime, dans une tribune au « Monde », que la justice française ne souffre pas tant d’une insuffisance de moyens que, notamment au civil, d’une surproduction de...

lemonde.fr
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