Stephane Bonifassi specializes in white-collar crime litigation, regulatory litigation, as well as complex commercial litigation involving criminal or quasi-criminal conduct. In recent years, he has regularly represented individuals as well as corporations, victims of fraud. His practice is international and often involves mutual legal assistance issues.
He has also developed a strong practice in the field of confiscation and forfeiture, freezing orders, attachments and similar measures mostly involving international parties and raising issues such as transnational enforcement of judgments and orders, lifting the corporate veil or state immunities.
Stephane Bonifassi was the co-chair of the Business Crime Committee of the International Bar Association (IBA) and was president of the criminal law commission of the Union Internationale des Avocats (UIA).