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Criminal law

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Our team has solid experience in criminal law, with a focus on the family criminal law, representing our clients' interests before the Monegasque authorities and courts in complex criminal cases.

Our areas of expertise include:

  • International criminal law: extradition, international rogatory commission
  • Money laundering, fraud, abuse of trust, forgeries and use of forgeries
  • Criminal law relating to family matters
  • Abuse of vulnerable people
  • Protection of privacy

We have also developed close relations with an international network of specialist firms and counsels, with whom we regularly work on cross-border cases, usually involving parallel proceedings in several different jurisdictions.


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29/03/2024
The Trusts law introduces a new arsenal of criminal sanctions
One of the many objectives of Law 1.559 of 29 February 2024, adapting the legislative provisions on the fight against money laundering, the financing of terrorism and the proliferation of weapons of mass...
Publication
13/02/2024
The violation of the secrecy of correspondence necessary for the rights...
Article 341 of the Penal Code states peremptorily that the secrecy of correspondence is inviolable. In the following article, it defines violation of the secrecy of correspondence as the fact of becoming...
Publication