>
fr / en
Logo 99 Logo 99 header
Office Expertise Team Our news Publications contact

03

Jun
2016

Criminal law

Compliance

Thomas

GIACCARDI

Defence Attorney (Avocat-Défenseur)
03/ Jun
2016

Criminal law — Compliance

Matinee: Fight against money laundering, corruption and the financing of terrorism

3 June 2016 (Monaco)

Organised by the Monegasque Association of Compliance Officers (AMCO)

Speech by Thomas GIACCARDI on the “Recent developments in Monegasque case law concerning the fight against money laundering, corruption and the financing of terrorism”

Thomas GIACCARDI

Defence Attorney (Avocat-Défenseur)

Other articles

Companies and taxation

Jun 10, 2024

Eversheds Sutherland Global Relationship Firm Conference 2024

International and European law

Jun 3, 2024

Eurojuris International Practice Group Days 2024

International and European law

Apr 12, 2024

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

Banking and financial law

Mar 28, 2024

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

Companies and taxation

Mar 25, 2024

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

Companies and taxation

Mar 18, 2024

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

International and European law

Mar 8, 2024

International Women's Rights Day

Companies and taxation

Mar 4, 2024

IBA 29th Annual International Private Client Tax Conference

IT and communication law

Feb 2, 2024

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

International and European law

Feb 1, 2024

EUROJURIS FRANCE 2024 Congress