Jan
2018

Criminal law

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Thomas

GIACCARDI

Defence Attorney (Avocat-Défenseur)

Sophie

SCHUMACHER

Manager Associate - General Coordinator

Eva

GROS

Senior Associate

Erika

BERNARDI

Attorney (avocat)

12/ Jan
2018

Download the document

Criminal law

Chambers 2018 Anti-Corruption Guide – Monaco

Contributed by Thomas GIACCARDI, Sophie SCHUMACHER, Eva GROS, Erika BERNARDI.

1. Offences

2. Defences – Exceptions

3. Penalties

4. Whistle-blowing

5. Enforcement

6. Future changes

Thomas GIACCARDI

Defence Attorney (Avocat-Défenseur)

Sophie SCHUMACHER

Manager Associate - General Coordinator

Eva GROS

Senior Associate

Erika BERNARDI

Attorney (avocat)

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Chambers 2018 Anti-Corruption Guide – Monaco

Activity Report of the International Network of Privacy Law Professionals (INPLP) 2023

Thomas GIACCARDI and 99 AVOCATS once again ranked in the Chambers Global Guide

Conference "The Société Civile Particulière as a vehicle for holding and transferring assets"

Non-Trading Companies: New reporting obligations following the recommendations of the MONEYVAL Report

International Women's Rights Day

IBA 29th Annual International Private Client Tax Conference

Contribution in the framework of the International Network of Privacy Law Professionals (INPLP)

EUROJURIS FRANCE 2024 Congress

"Take control of your data"!

Legal Advent Calendar