France: Asset Recovery 2018

Seven lawyers are recommended in this chapter for their exceptional work assisting clients in tracing and recovering lost or stolen assets in relation to disclosure, freezing and seizure orders and recovery claims.

Most Highly Regarded
1. Stéphane Bonifassi Bonifassi Avocats, Paris

Stéphane Bonifassi of BONIFASSI AVOCATS is renowned for his first-class litigation practice as well as his long-standing and in-depth experience in disputes relating to complex financial crime.

Olivier Gutkès of GUTKÈS AVOCATS receives widespread praise for his work on civil and criminal asset recovery in the French market as well as in relation to international disputes.

At ARCHIPEL, founding partner Jacques-Alexandre Genet is recognised as “one of the best” on asset-tracing and interim measures, both in European and offshore jurisdictions.

Julien Visconti of VISCONTI & GRUNDLER is well regarded for his work in the financial space where he boasts invaluable experience advising both individual and institutional clients engaged in civil and criminal actions.

Michel Pitron at GIDE LOYRETTE NOUEL is a well-established figure in the French market who is considered a go-to name for crisis management matters and criminal disputes.

COTTY VIVANT MARCHISIO & LAUZERAL’s Fabrice Marchisio is a well-known expert in the field of asset recovery with extensive knowledge of corporate and tax law.

QUINN EMANUEL URQUHART & SULLIVAN’s Kami Haeri is widely regarded as an effective operator when it comes to corporate disputes and criminal cases relating to lost or stolen assets.

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Nominees have been selected based upon comprehensive, independent survey work with both general counsel and private practice lawyers worldwide. Only specialists who have met independent international research criteria are listed.

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