Paul TOMATIS

Expertises

CRIMINAL LAW

COMPLIANCE

PUBLIC LAW

MARITIME LAW

After several internships within law firms and associations of victims of criminal offenses in France, Paul TOMATIS joined the 99 Avocats associés team in 2017.

He mainly acts in general criminal law and business criminal law.

He advises Monegasque professionals in the execution of their AML/CFT obligations (fight against money laundering, terrorism financing and corruption) and intervenes in the framework of administrative and criminal proceedings in this field.

He is a member of the Association of Compliance Officers of Monaco (AMCO).

Education background

• Second Degree Masters in Environmental Law – Maritime Spaces and resources, and Coastal Development (University of Nice Sophia Antipolis)

• First Degree Masters in European and International Law (University of Nice Sophia Antipolis)

• First Degree Masters in Private Law and Criminal Sciences (University of Nice Sophia Antipolis)