Provided by Thomas Giaccardi
Thomas GIACCARDI specialises in business law (banking, financial, corporate, company, commercial, real estate, property, construction law, wealth management), with a particular emphasis on criminal business law, complex transactions and transnational litigation (including procedures for mutual legal assistance in criminal matters, extradition).
Thomas GIACCARDI was admitted to the Monaco Bar in 1999 and founded his law firm the same year, which became 99 Avocats associés.
He is a former Member of the Monegasque Parliament (2003-2008). In this capacity, he has coordinated numerous financial and company law reform laws.
He was elected Chairman of the Monaco Bar (2021-2023).
Monaco Economic Board
International Network of Privacy Law Professionals (INPLP)
Expert in these Jurisdictions
Principality of Monaco
Banks. Credit institutions.
Group and financial investors.
Wealth management structures.
Private, high profile clients.
Industry Sector Expertise
Banking & Finance
Thomas Giaccardi advises clients on high-profile cross-border contentious and transactional matters. He also represents clients in white-collar crime cases.
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99 Avocats associés
Provided by 99 Avocats associés
Business and Professional Services
Family Offices and High Net Worth
Property, Construction and Infrastructure
Retail and Consumer