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Sofia Bougrine

Associate

photo site SBO
Contact
sbougrine@ftmsavocats.com
Practice areas
White-collar crime
Criminal law
International criminal law
Compliance and internal investigations
Languages
French, English
Education
Master 2 Droit Economique - Spécialité Contentieux Economique et Arbitrage de l'Ecole de droit de Sciences Po Paris
Master 2 Droit Pénal Financier de la Faculté de droit de Cergy Paris Université
Programme d'échange à l'Université de Melbourne (Australie)
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Sofia Bougrine

Associate
|White-collar crime

Sofia Bougrine joined FTMS in 2019. She handles complex litigation cases in both white collar law and conventional criminal law.

Prior to joining FTMS, Sofia gained valuable experience at international law firms in both Paris and Casablanca and completed an internship in the legal department of a major oil company, focusing on compliance with requirements of the Sapin II law.

Sofia assists the firm’s clients in cases involving economic and financial crimes (misuse of corporate assets, breach of trust) and ethical conduct offences (corruption, embezzlement, money laundering, and fraud).

She has developed an expertise in white collar transnational cases (international judicial cooperation, extradition proceedings, and Interpol red notices).

She has litigated several felony cases in public jury trials.

According to Legal 500, “Sofia Bougrine is a highly acclaimed lawyer”.

Awards & Recognition

Legal 500

Key Lawyer