About

Provided by 99 Avocats associés

Type of work handled:

99 AVOCATS ASSOCIÉS provides with a full-service solution. Our law firm advises (first exchanges, finalisation, follow-up) and handles amicable dispute resolutions or defense before regulatory authorities so as civil, labour, administrative and criminal courts.

E.g. mergers and acquisitions, financing, structuring, drafting of corporate documents (company’s articles of association, shareholders' agreements, etc.), governance, audits, legal secretarial work, civil and commercial leases, purchase and sale of real estate, mortgage law, construction operations, administrative assistance in building permits, in tax matters (exhange of information on request, on financial accounts, etc.), commercial agreements (sales contracts, service provision contracts, etc.), standard contract (general conditions), E-commerce contracts, international trade operations, compliance (prudential regulations, obligations of vigilance and prevention of money laundering, terrorist and proliferation financing and corruption, personal data protection, etc.), white-collar crime, etc.


Categories of clients:

Leading credit institutions and investment firms, financial investors, groups, family businesses, start-ups, SMEs.


Specialisations:

  • Banking and finance
  • Corporate and tax
  • Real estate and Construction
  • Commercial Law
  • Business Criminal Law
  • Labour law
  • Compliance
  • IT / Personal Data Protection

Chambers Review

Provided by Chambers

General Business Law: Law Firms - Avocats-Défenseurs - Monaco

Spotlight

What the Team is Known For

99 Avocats associés is a highly regarded law firm in Monaco with a strong focus on cross-border civil and criminal litigation mandates, as well as representing clients in both arbitration and mediation. The team also covers banking, tax, employment and intellectual property law, in addition to offering experience in real estate and insurance matters. It further advises on maritime law and assists international companies with establishing branches in Monaco.

Notable Practitioners

Provided by Chambers

Thomas Giaccardi
Thomas Giaccardi
Spotlight
Thomas Giaccardi advises clients on high-profile cross-border contentious and transactional matters. He also represents clients in white-collar crime cases.

He is very famous and a force of nature who is not afraid to take on tough cases.

Ranked Lawyers at
99 Avocats associés

Provided by Chambers
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Monaco

General Business Law: Law Firms - Avocats-Défenseurs

Thomas Giaccardi
Thomas Giaccardi
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Members

Provided by 99 Avocats associés

Erika Bernardi

Grégoire Gamerdinger

Géraldine Gazo

Maeva Zampori

Sarah Filippi

Thomas Brezzo

Thomas Giaccardi

Thomas Giaccardi

Head of Department