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12

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

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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