Me Régis BERGONZI > BERGONZI LAW FIRM > Monaco, Monaco > Lawyer Profile

BERGONZI LAW FIRM
37, boulevard des Moulins
MC 98000 MONACO
Monaco

Work Department

Direction

Position

Defence Lawyer at the Court of Appeal of Monaco

Career

Régis BERGONZI became a Lawyer in 2005 and a Defence Lawyer at the Monaco Court of Appeal on January 5th, 2013.

In 2011/2012, he served as Secretary-Treasurer of the Monaco Bar Association.

He has been in charge of several cases brought before the the European Court of Human Rights against different states as the former President of the Human Rights Commission at the International Association of Lawyers (www.uianet.org).

He represents the Principality of Monaco at the European Committee for the Prevention of Torture and Inhuman and Degrading Treatment or Punishment, within the Council of Europe (www.cpt.coe.int/fr/).

His professional experiences led him to the General Secretariat of the Banking Commission in Paris, to the New York law firm TANNENBAUM-HELPERN SYRACUSE & HIRSCHSTRITT and to the Electrolux company located in Brazil.

He has a general practice of law and he is more specifically specialist in criminal law (money laundering, fraud, breach of trust, theft, forgery and use of forgery …), criminal procedure (reform of the rights of police custody …), contracts law (holder of a postgraduate diploma (DEA) in contract law issued by the Law University of PARIS XI), in family law and banking law.

Me Bergonzi has been elected as the President of the Monaco Bar Association in 2019 and again, reelected in 2020 for his second mandate.

Finally, he is the Honorary Consul of the Kingdom of Thailand in the Principality of Monaco.

 

Languages

Fluent in French, English and Italian and speaks Portuguese (Brazilian)

Memberships

International Association of Lawyers

Education

Monaco Bar Exam (25 January 2005)
D.E.A. in Contract Law at the University of Paris XI (2000 – 2001)
Master’s in Private Law at the University of Nice Sophia-Antipolis (1999 – 2000)
Bachelor’s Degree in Law at the University of Nice Sophia-Antipolis (1998 – 1999)
D.E.U.G. 2 in Law at the University of Nice Sophia-Antipolis (1997 – 1998)
D.E.U.G. 1 in Law at the University of Nice Sophia-Antipolis (1996 – 1997)

 

Lawyer Rankings

Monaco > Commercial, corporate and M&A > Commercial, corporate and M&A - Law firms

Among BERGONZI LAW FIRM’s strong suits, the firm houses a thriving banking regulation practice, which specialises in advising on EU regulations applicable in Monaco. Other key areas of activity include commercial contracts, employment law and dispute resolution. Sophie Petit steers the corporate and commercial department and is noted for her broad focus, encompassing contracts, construction, banking, IP, and employment-related matters. Firm founder Régis Bergonzi is recommended for his experience in banking and criminal law.

Monaco > Private client > Private client - Law firms

The six-lawyer strong team at BERGONZI LAW FIRM acts for a broad mix of high-net-worth individuals, trustees and family offices on private client work. Demonstrating strong recent experience in cross-border divorce proceedings, the group also advises on pre-nuptial agreements, inheritance disputes and fraud-related issues, among other matters. Firm founder Régis Bergonzi is noted for his emphasis on criminal law cases. Senior associate Laurent Jereb has extensive experience in private international law.