Deputy Attorney General Lisa Monaco kicked off day two of the ABA White Collar Crime Conference in Miami by doubling down on DOJ's corporate crime enforcement efforts. Monaco announced...

With the promulgation of Law No. 1.555 of 14 December 2023 on compensation for victims of sexual offences, crimes and offences against children, domestic violence and other offences against individuals.

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 destruction, is to bring Monegasque legislation on trusts into line with FATF standards.

When an inheritance is opened, the principle is the equality of sharing between heirs.

Article 341 of the Penal Code states peremptorily that the secrecy of correspondence is inviolable.

In Monaco, it is possible for bank accounts of private individuals or legal entities to be frozen, which means all debit or credit transactions from or to this account will be blocked.

Le titulaire, personne physique ou morale, d'un compte bancaire à Monaco peut se voir bloquer ses comptes et ne plus jouir de la libre disposition de ses actifs, tant au débit qu'au crédit de son compte.

L'un des nombreux objectifs de la loi 1.559 du 29 février 2024, portant adaptation des dispositions législatives en matière de lutte contre le blanchiment de capitaux.

The Principality of Monaco has updated and strengthened its measures to combat money laundering, terrorist financing and corruption by adopting Act 1.503 of 23 December 2020...

Criminal law has always been synonymous with punishment. However, the evolution of its conception has made it possible to extend its prerogatives to the prevention of recidivism...

These provisions impose new obligations that should be borne in mind when organising your assets.

The Law n° 1.517 of December 23, 2021 reforming the provisions relating to the offence of sexual assaults has in fact a much broader scope.

Avec la promulgation de la loi n°1.555 du 14 décembre 2023 relative à l'indemnisation des victimes d'infractions à caractère sexuel.

During a criminal investigation, one of the most commonly used investigative acts is requisition. It is used to gather documents and information needed to understand the facts.

Our team has identified the new guarantees and rights granted to persons affected by seizures and confiscations in criminal matters.

La Commission d'Examen des Rapports de Contrôles du SICCFIN (« CERC ») est, pour mémoire, en charge de formuler des propositions de sanctions au Ministre d'Etat en cas de non-respect, ...

Au cours d'une enquête pénale, l'un des actes d'investigation les plus utilisés est la réquisition.

Lors de l'ouverture d'une succession, le principe est l'égalité du partage entre héritiers.

Deux nouvelles lois viennent enrichir l'arsenal monégasque de lutte contre le blanchiment, le financement du terrorisme et la corruption.

La Loi n° 1.517 du 23 décembre 2021 portant réforme des dispositions relatives à l'incrimination des agressions sexuelles a en réalité un but bien plus large que l'incrimination des agressions sexuelles.