Amendments to the regulation on financial activities (Sovereign Order No. 9.259 of 12 May 2022)

Freezing of assets in application of international economic sanctions (amendments)

New list of high risk countries for money laundering, terrorist financing and corruption

Monegasque digital identity, new digital identity card and residence permit, access to online services

Residence certificate in Monaco: changes in regulations

Our law firm, located in the Principality of Monaco, was founded by Thomas GIACCARDI in 1999. 

Thomas GIACCARDI created a partnership with Thomas BREZZO in January 2019.

The know-how of GIACCARDI & BREZZO Avocats is based on a dual culture of advice and litigation, which allows us to intervene in a wide range of operations and proceedings.

We offer our clients full legal expertise, from negotiation to transactional, judicial or arbitration resolution of their disputes.

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