Thomas Giaccardi
About
Provided by Thomas Giaccardi
Practice Areas
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).
Career
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).
Professional Memberships
Monaco Bar
Monaco Economic Board
Eurojuris International
International Network of Privacy Law Professionals (INPLP)
Languages Spoken
French
English
Italian
Expert in these Jurisdictions
Principality of Monaco
Europe
Clients
Banks. Credit institutions.
Investment companies.
Group and financial investors.
Commercial companies.
Family business.
Wealth management structures.
Corporate executives.
Private, high profile clients.
Industry Sector Expertise
Banking & Finance
Corporate
Real estate
Property
Construction
Wealth management
Administrative
Privacy
Chambers Review
Global
Thomas Giaccardi advises clients on high-profile cross-border contentious and transactional matters. He also represents clients in white-collar crime cases.
Discover other Lawyers at
99 Avocats associés
Monaco
Key Sectors
Provided by 99 Avocats associés
Business and Professional Services
Family Offices and High Net Worth
Financial Services
Property, Construction and Infrastructure
Retail and Consumer