Lebray & Associés

Stephane Bonifassi is a Partner at Lebray & Associés. He specializes in business crime litigation as well as complex commercial litigation often involving criminal or quasi-criminal conduct. In recent years, he has represented individuals as well as corporations either accused of, or victims of crimes in matters such as corruption, fraud, money laundering, economic sanctions, export control violations. His practice is international and often involves mutual legal assistance issues. He also has a strong practice in the field of asset recovery and high value debt collection.

Stephane Bonifassi was the co-chair of the Business Crime Committee of the International Bar Association (IBA). He is the representative in France of FraudNet, a network of fraud and business crime lawyers set up by the ICC to assist fraud victims.