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Ralph Moughanie

Associate

Paris

+33 (0) 1 44 05 80 43

ralph.moughanie@hugheshubbard.com
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Ralph Moughanie is an associate in Hughes Hubbard’s Paris office. He joined the Litigation and White Collar & Regulatory Defense practice groups in March 2020.

Ralph’s practice focuses on cross-border litigation, white-collar crime and dispute resolution (in both commercial and criminal fields) as well as national and international multi-jurisdictional issues.

He defends clients involved in proceedings opened by the U.S. Department of Justice (DoJ), the French Parquet national financier (PNF) and / or Autorité de contrôle prudentiel et de résolution (ACPR).

Ralph represents high profile individuals, public figures and companies before criminal and commercial courts, arbitration tribunals and during mediation processes. He is also registered on the public defenders list in Paris.

Prior to joining Hughes Hubbard, Ralph was an associate at the litigation firm Boken in Paris. 

Ralph is a board member of the “Berkeley Global Society” and a member of the “Cercle France-Amériques”.

Ralph teaches constitutional law at Sciences Po Paris, international section.

Highlighted Conferences

  • “Fakenews under Covid”, France-Amériques, webinar, May 2020
  • “Escaping imprisonment: is evasion a solution?”, France-Amériques, Dentons Paris– January 2020
  • “French recent compliance law « Sapin 2 »: Preventing and managing litigation risk in France”, Forum of Young Lawyers of Russia – December 2017

Highlighted Publications

  • « Le statut du rapport post-accident au regard de l’institution judiciaire » in le Bulletin du Droit de l’Environnement Industriel, BDEI n° 2683, Wolters Kluwer, December 2020 
  • French chapter of Berkeley Global Society Ebook on legislations around the world during Covid-19, June 2020

Highlighted Matters

Cross Border/Financial Matters

  • Defense of the former President and shareholder of the Landsbanki, charged with allegations of fraud after the bankruptcy of the Icelandic banking system in 2008 
  • Advised two bank managers facing prosecution in the US (DoJ) and in France (PNF) for alleged bribery in Libya

Financial/Political Matters

  • Defense of the former Prime Minister Edouard Balladur in the “Karachi” case 
  • Advised Gabonese President Bongo’s heirs and assigns in the “ill-gotten gains” judicial proceedings brought by the French authorities
  • Represented a Saudi businessman who allegedly bribed a French political figure

News

HHR Paris Wins Acquittal for Former French PM in Corruption Trial
News & Events
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Hughes Hubbard renforce son équipe parisienne avec l’arrivée de Félix de Belloy, un avocat chevronné en droit pénal des affaires
News & Events |
People
View News Article
Hughes Hubbard Strengthens Team With Addition of Leading French Litigator Félix de Belloy
News & Events |
People
View News Article
Education
  • University of California, Berkeley Law School, LL.M., 2016
  • Université de Paris I - Panthéon-Sorbonne, Maîtrise, 2011
  • Université de Paris I - Panthéon-Sorbonne, Licence, 2010
Bar Admissions
  • France (Paris), 2017
Languages
  • English
  • French
Areas of Focus
Litigation
White Collar & Regulatory Defense

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