Corporate criminal law

PCM Avocats assists clients, including banking and/or financial institutions, companies, their executives, and investors, with matters relating to Monegasque corporate criminal law, whether they are acting as plaintiffs or defendants.

Thanks to our extensive experience, we are able to assist clients with:

  • Assessing criminal risk;
  • Crisis management upon discovery of the criminal offence;
  • Proceedings, from the preliminary investigation stage through to hearings before the trial courts;
  • Collecting awards made in civil proceedings or payment of damages to victims.