11/2022 Monaco For Finance 2022, La finance durable au cœur de la relance ("Sustainable finance at the heart of the recovery") Contribution by Patricia KEMAYOU MENGUE and Samy RAGOT on the theme of "Freezing of assets of Russian oligarchs" (pp...
26/07/2022 "New legislation on the protection of personal data eagerly awaited" Contributors: Thomas GIACCARDI, Anne ROBERT INPLP is a not-for-profit international network of qualified professionals providing expert counsel on legal and co...
02/2022 "Activity of the Personal Data Supervisory Authority in Monaco" The Personal Data Supervisory Authority (hereinafter "CCIN") has published its 12th Activity Report covering the year 2020. This article outlines its activities in the cont...
05/2021 "Monaco: Overview Of The Prior Control Activity Of The Personal Data Protection Authority (“CCIN”) Since 2020" Contributors: Thomas GIACCARDI, Anne ROBERT INPLP is a not-for-profit international network of qualified professiona...
MONACO: An Introduction to General Business Law: Law Firms CONTRIBUTORS: Patricia KEMAYOU MENGUE, Anne ROBERT Table of contents GENERAL PRESENTATION AUTHORISATION PRIOR TO BUSINESS BUSINESS FORMS AND OPENING OF A BANK ACCOUNT TAXATION...
12/2020 “Monaco - The 2019 Report of the Persona Data Protection Authority published” Contributors: Thomas GIACCARDI, Anne ROBERT INPLP is a not-for-profit international network of qualified professionals providing expert counsel on le...
Monaco Tribune, November 2020, Special feature "Blockchain: Monaco ready to move into a new era?"(Blockchain : Monaco prêt à basculer dans une nouvelle ère ?"). Interview with Thomas BREZZO, Member of the Monegasque Parliament, President of the...
Monaco Hebdo, 10 July 2020. Bill No. 1005 amending Law No. 1.364 on the status of the judiciary. [Law No. 1.495 of 8 July 2020 amending Law No. 1.364 of 16 November 2009 on the status of the judiciary, published in the Journal de Monaco No. 8495 o...
06/2020 "Fight against Covid-19 pandemic in Monaco: temperature taking, camera detection of facemask wearing, and diagnostic tests". Contributors: Thomas GIACCARDI, Anne ROBERT INPLP is a not-for-profit international network of qualified pro...
03/2020 European Patent Office (EPO), “Patent enforcement in Europe – A country-by-country overview”, Munich, Germany, 2019, 114 p. Contribution of GIACCARDI & BREZZO Avocats for MONACO (p. 307-318). I Evidence II Measures for p...
23/04/2019 Intervention in the framework of the Second Degree Masters Private Fundamental Law and Criminal Sciences, attached to the research unit C.E.R.D.P. of the Faculty of Law of Nice, on: “Police custody, indictment, pre-trial detention...
European Patent Office (EPO), "Compulsory licenses in Europe - A country-by-country overview", Munich, Germany, 2018, 114 p. Contribution of Benjamin LECLERCQ for MONACO (p. 77). • Legal basis • General procedure • Appeal/review...
12 December 2017 (Milan) Speeches by Thomas GIACCARDI and Sarah BERTOLOTTI about "Agreement Italy-Principality of Monaco in tax matters: exchange of information and group requests". More...
5/6 March 2018 (London) Presented by the IBA Private Client Tax Committee and supported by the IBA Family Law Committee, with the participation of Patricia KEMAYOU MENGUE. • Cross-border investments • Privacy and constitutional concerns ...
25/29 July 2017 (Vrije Universiteit, Amsterdam) With the participation of Nathalie BLANGERO-BUISSON. "Family Law and Family Realities" More • Do family laws adequately reflect the realities of traditional and non-traditional families? ...
October 27, 2016 (n° 674) Interview with Virginie MALNOY. • The French Council of State ruling of September 19, 2016 (3e-8e ch.-r., n° 388899) • Monaco's tax policy (Automatic Exchange of Information - AEOI, Base Erosion and Profit S...
October 2016 (nb. 157, pp. 56-62) Interview with Thomas GIACCARDI More • Economy/Connected Reforms, Economy/Expand the law of tenders • Labour/Why not boost severance pay? • Trial Process/Functioning of Justice: can do better ...
October 14/16, 2016 (Prague) Joint session of International Litigation, ADR and Contracts Group and Corporate Law Group. More With the participation of Guillaume CARDOEN. • Order for payment • Institutional and ad hoc arbitration. ...
October 10/11, 2016 (London) With the participation of Patricia KEMAYOU MENGUE. Speakers from Baker & McKenzie's Wealth Management Group, Corporate Tax Group, Dispute Resolution Group and Global Immigration, Mobility Group, More...
May 20, 2016 (Monaco) Lecture by Thomas GIACCARDI "Actions in the framework of Monegasque labour litigation and investigatory measures"...
April 17, 2015 (Budapest) Organized by the International Business Group Speech by Patricia KEMAYOU MENGUE "Did you know that under the Monegasque law, the pledgor of cash and financial instruments needs to have an address in Monaco?"...