Business crime
Recognised expertise in corporate advisory and litigation.
Our team brings together experts with extensive experience across all areas of Monaco business law. This enables us to provide high-level, tailored support, with a precise and strategic approach to every matter.
CMS Monaco's offering in matter of business crime
We represent and defend clients in criminal proceedings before the Monaco courts.
We act in complex and high-profile business crime matters, including defamation, forgery and use of forged documents, money laundering, bankruptcy offences, fraud and breach of trust.
Legal experts for Business crime
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Local market knowledge. Global outlook
We provide future-facing legal advice to help your organisation thrive. Combining local market knowledge and a global perspective, and with lawyers in locations worldwide, your organisation benefits from the expertise it needs, even across borders.
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