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26

Jun
2014

Criminal law

International and European law

Compliance

Thomas

GIACCARDI

Defence Attorney (Avocat-Défenseur)
26/ Jun
2014

Criminal law — International and European law — Compliance

Meeting: Tax Offences and Criminal Prosecution

26 June 2014 (Metropole Monaco)

Organised by AMCO (Monegasque Association of Compliance Officers)/Academy & Finance

Speech by Thomas GIACCARDI: “International Mutual Assistance against Tax Fraud and Money Laundering: the Evolving Rules and Practice in Monaco”

Thomas GIACCARDI

Defence Attorney (Avocat-Défenseur)

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