The principality of Monaco's civil law system provides a number of well-defined and codified ways in which victims of dishonesty can seek to identify and recover ill-gotten gains from wrongdoers, both through the civil courts and the criminal courts. The courts and the prosecutor's office are responsive to requests to freeze assets, and the prosecutor's office and investigative magistrates in particular have wide discretion to investigate and obtain information directly from banks and financial services companies, corporate service providers and professionals, as well as from the individuals or companies concerned.
Monaco has been particularly responsive to requests from foreign governments through international commissions rogatory to identify and freeze assets, under the applicable international agreements.
While, as will be explained below, the means of obtaining evidence in civil matters are restricted as compared to common law jurisdictions, foreign practitioners and victims should not be dissuaded from considering proceedings in Monaco to obtain satisfaction and compensation.
II LEGAL RIGHTS AND REMEDIES
i Civil and criminal remedies
Monaco's Code of Criminal Procedure provides that victims of criminal wrongdoing are entitled to be parties in criminal investigations and prosecution.2 As such, they are represented by counsel during the investigation who have access to the files and can request that the investigating magistrate take actions they consider useful, including confrontation with the alleged wrongdoers, seizure of assets, nominations of experts, international commissions rogatory, etc. The costs for the criminal investigations and the measures proposed by the victim's counsel are borne by the state (although a deposit against costs will be requested).
Criminal investigations begin either by initiative of the prosecutor (upon a notification by the police or a third party, a bank, for example, or the financial intelligence unit (SICCFIN)) or by the initiative of the victim. In the victim's case, they can file a complaint at the police or the prosecutor's office, or directly with an investigating magistrate. The complaint can be filed against a person or company, and is often filed against 'persons unknown' or 'X' even where the wrongdoer is known in order to avoid liability for 'calumnious denunciation'.
There are two stages of the investigation, which are known as the 'information' stage, where the alleged perpetrator has not yet been formally accused, and the 'instruction' stage, where the person has been formally accused, has access to the investigative file and can defend against the accusation.
When the investigative judge is satisfied that the instruction is complete, he or she will remit the file to the prosecutor, and make it available to counsel for all sides, requesting comments and any additional investigative acts. The prosecutor returns with his or her 'requisition' or requests. The investigative magistrate then determines whether to hold the accused over for trial, and on which charges, or whether to dismiss the case.
It is not necessary for a victim to have been represented in the instruction in order to be represented as a civil party victim at the criminal trial. In financial matters the criminal trial is normally held before a correctional tribunal and the infraction qualified as a délit although certain financial infractions are qualified as 'crimes'.3 An offence qualified as a délit carries a sentence of up to five years' imprisonment (greater in certain specified cases) and is tried before the Correctional Court, and without a jury. A crime is tried before the Criminal Court, before a mixed panel of judges and jurors, and carries a sentence of five to 20 years. The victim can be a party in both cases, and will demand reparation, in terms of monetary damages against all the accused:
- the person who committed the fraud; and
- all accomplices including persons who may have 'received the proceeds of crime' by receiving in Monaco proceeds of an activity determined to be illicit in a foreign country.
There may be an award for material, corporal or 'moral damages' but there are no punitive damages awarded.4
The time frame for a criminal prosecution can vary, but these are not under the control of the civil party victims or lawyers. Criminal prosecutions have been known to be pending for many years before resolution.
Under the Code of Criminal Procedure, to have standing, the victims of crime must show that they are seeking to repair the damage directly caused by a fact that is judged to be an infraction and from which they have personally suffered.5
The Criminal Code infractions that are most often applied to sanction fraud are escroquerie6 (fraud) and abus de confiance (breach of trust)7 and related offences, such as receiving the proceeds of either.
The elements of fraud are the 'use of a false name or a false quality or the use of fraudulent manoeuvres to convince another of the existence of false enterprises, a false power or imaginary credit, or to create the hope or the fear of a success or an accident or any other 'chimeric' event to obtain' to remit anything of value in order to defraud that person of a part of their fortune.
If the fraud has involved a public offering of shares, bonds of a company or commercial enterprise, the maximum sentence is 10 years.
With breach of trust the elements are the voluntary remittance of things of value to the accused, with an obligation to return them, which have then been misappropriated or dissipated. While this is normally an offence punishable with up to five years' imprisonment, it becomes a crime if committed by a public or ministerial officer (a notary, for example). A loan granted under false pretences has, however, been judged not to constitute the crime of breach of trust.8
The victim can therefore file a criminal complaint to trigger action in Monaco, or may choose to file a civil lawsuit, or both, in parallel proceedings, although there is a maxim that 'penal proceedings hold civil proceedings in abeyance'. Independent civil proceedings will be required to validate freezing orders granted to the victim in the civil action.
The investigating magistrate has wide discretion to seize assets of the accused both during the information stage and the instruction stage both for the preservation9 of evidence and the preservation of assets.
The basis of a civil action in fraud can be that consent was obtained by manoeuvres without which the other party would not have contracted (the definition of dol10) and thus led to rescission and restitution, or it can be based on civil responsibility under Article 1229 of the Civil Code, which states, 'any act of man that causes damage to another obliges the one who is at fault to repair', which is the basis for an action in tort.
Bars to a criminal claim will be the death of the alleged perpetrator, the statute of limitations (three years for an offence and 10 years for a crime), res judicata and amnesty.11 However, if the criminal complaint was filed before the death of the perpetrator the criminal court retains jurisdiction to award damages, where there has been a judgment on the merits, even if that judgment is not final. Where an infraction is covered by amnesty, the civil claim remains valid.
ii Defences to fraud claims
The defences to a criminal action, apart from those relating to the bars to a claim described above, are defences relating to whether the acts complained of constitute a criminal offence or not, and whether the accused acted in good faith or with intent to defraud. In international financial transactions, the accused often seeks to allege that cultural differences and differences in 'good practices' in one country are misinterpreted in the country where the accusation is brought to qualify as criminal acts as practices that in other places are considered current and acceptable and where moreover the victim voluntarily and with full knowledge invested accepting the risk of loss.
In civil actions, the statute of limitations has recently been reduced to five years for most actions, from the time the plaintiff knew or could have known the facts that gave rise to the action.
Defences will include waiver or 'assumption of risk' based on contractual documentations that the plaintiff-victim will have signed at the onset of the transaction.
III SEIZURE AND EVIDENCE
i Securing assets and proceeds
A party in a civil action may, prior to the commencement of the action, seek to freeze assets in Monaco. The Code of Civil Procedure prescribes that when a freezing order is not based on an enforceable definitive judicial decision its notification (known as an 'exploit') must also serve as notice of the underlying lawsuit brought in Monaco to validate the seizure.12
The request to be authorised to seize assets is an ex parte request filed with the president of the Court of First lnstance (TPI).13 It can be preceded by a request that assets be temporarily declared as 'indisposable'.14 The request must be justified by the existence of a 'certainty of the existence of a claim' and a showing that a demand for payment has been made and not satisfied. Though a showing that there is urgency and a risk of the removal or dispersion of assets will serve to buttress the request, this is not one of the elements of the code requirements to obtain a freezing order.
The 'existence of the certainty of a claim' can be shown by producing a foreign court decision awarding money damages to the requesting party, or the existence of a foreign arbitral award, even if neither have yet been recognised as enforceable in Monaco through the procedure for the recognition of foreign judgments15 or on the basis of the New York Convention on the Enforcement of Arbitral Awards to which Monaco has adhered.16 Defences are often raised that in order to respect the sovereignty of the principality, Monaco courts should not take into account decisions of foreign courts in deciding whether to issue freezing orders, unless the foreign decisions are recognised in Monaco. The Court of Appeals recently overturned a lower court order that in releasing funds blocked as a result of a Monaco ex parte freezing order, had ignored a UK worldwide freezing order in a corruption case. The Court of Appeals took notice that in the interval, judgment in favour of the plaintiff was rendered by the High Court in London, even where the English judgment was not yet recognised in Monaco.
The action on the merits will then either be an action to recognise the foreign judgment or arbitral award, or it will be an action de novo on the merits. Under the new Code of Private International Law, Monaco now recognises international lis pendens, although suspension of the Monaco action in the face of the existence of a prior pending action between the same parties in a foreign jurisdiction is discretionary with the judges, and will not preclude the filing of the civil action on the merits on the same issues in Monaco.
The ex parte request can be acted on very quickly (within days) and may result in an order to authorise seizure on specific assets. The request must specify the assets to be frozen and the amount. It cannot be a general request freezing 'all assets'. If the asset is real property, then the plaintiff must request authorisation to register a judicial mortgage for a specific sum on a described asset. If the assets are personal property (paintings, for example) their location must be specifically described, but the items need not be specifically listed, although it is helpful to do so. If the assets are bank accounts, then the name of one or more banks must be listed. No justification need be given as to why it is thought that assets are held by the bank. The authorisation will then specify that 'all sums due by the listed banks' to the debtor are frozen up to a specified sum.
The assets remain frozen and can not be attributed to the creditor or sold at a public auction (in the case of real property or personal property other than cash) until there is a 'title to execute' (a final decision enforceable in Monaco).
Once the freezing order is granted, a bailiff will serve it on the banks named, and on the debtor, together with the notification of the first hearing to validate the seizure.
The debtor has time until the date of the first hearing to file an action to release the freezing order.17 This is an emergency action known as a référé, in which the debtor must show that on its face there is no serious opposition to his claim for release, either on the entire claim or on the specified sum authorised to be seized.
Interim proceedings can be quickly decided, but may run in parallel with the underlying civil actions on the merits. The estimated time for an action on the merits is between 12 and 18 months.
Recently, where it could be shown that the debtor was the beneficial owner of a corporate bank account, the Monaco Court of Appeals has 'pierced the corporate veil' and ordered seizure. However, the evidence of beneficial ownership was explicit rather than inferred. Similarly, the Court of Appeals authorised the seizure of the proceeds of a forced sale, even where the creditor was not a creditor of the entity owning the asset sold, on the basis that the debtor was alleged to be the ultimate beneficial owner.
French bank secrecy regulations apply in Monaco under a treaty dating back to 1945 making Monaco subject to French banking rules in most areas. A request seeking to identify which banks hold funds for a client or company will not be granted.18 However, seizure of specific assets for specific amounts at one or several banks will be ordered if the request specifies the names of the banks. If no funds are held, the bank will reply to the bailiff that it does not have funds. If funds are held they will be frozen and the bank will reply with the amount frozen (up to the amount authorised to be seized).
ii Obtaining evidence
It is otherwise possible, prior to initiating the civil action, to request from the TPI an order to obtain information helpful to determine or confirm the whereabouts of persons or assets. The court has been known to order the compulsory production of records from corporate service providers (which might administer assets held in Monaco banks) or banks, where a beneficial owner of an account whose rights were contested requested to have copies of the account opening documents; the Monaco administrative services for records such as employment records, confirmation of Monaco rights to residence, statutes of Monaco civil companies and the names and addresses of the administrators – which are otherwise not on the public record; and records relating to wills and estates, from the clerk of the court, where they are otherwise not accessible to the public. In one instance, the court ordered that the entire data records of a financial services company be copied and remitted to a potential plaintiff, but the order was quashed in a subsequent interim proceeding on the grounds that it violated the confidentiality protected by Article 308 of the Criminal Code.19
The order can, therefore, be set aside, before or after execution, by the urgent interim procedure. Refusal to comply with an order will not result in contempt charges, but may be a ground for an action by the plaintiff that the order be observed, failing which a daily fine will be imposed.
The order must be requested before the action on the merits is begun, after which only the judges of the TPI who are sitting on the case can enjoin a party to produce a document. Failure to produce does not result in contempt charges, which are unknown in Monaco, but the judge may hold the unjustified refusal to produce evidence against the party refusing.
It is otherwise not possible to compel evidence in a Monaco civil case. Monaco has adhered to the Hague Convention on the Taking of Evidence in Civil and Commercial Cases of 18 March 1970, with the reservation that pretrial depositions and discovery are excluded and refusal by a witness to participate may not result in criminal prosecution in the requesting country.20
Monaco civil cases are judged on the written evidence and accompanying documentation, which must be in the French language or translated by a sworn translator. Oral testimony is not ordinarily taken in civil proceedings. There is no pretrial discovery and pretrial depositions of the opposition are unknown.
An independent expert may be named at the request of one of the parties (either by summary procedure or as part of the procedure on the merits), or by the judge of his or her own initiative in an interlocutory judgment.21 The independent expert will be given a specific mission, and will convoke the parties to obtain information in a series of meetings. However, the expert will not have the power to compel evidence. The expertise is adversarial, in that parties are represented by counsel who are expected to produce commentaries on the subject matter during the process, and when the pre-report is distributed. The expert will then produce a final report with conclusions, which may not be, but usually is, confirmed by the court. If the expert is named in an interim proceeding then a new action will be required on the merits to validate the report. In a civil fraud action, an expert could, for example, evaluate the movements on bank accounts over many years to determine whether the use of funds was in compliance with undertakings given or whether it was fraudulent.
In civil and criminal proceedings, parties do not produce affidavits on their own behalf. Third-party evidence in civil proceedings must be in the form of an attestation, in handwriting, setting out the identity of the affiant, the relationship between the affiant and the party for whom they are testifying, and the fact that the deponent knows the attestation will be produced as evidence and that a false statement can give rise to criminal prosecution under Article 103 of the Criminal Code.22 The attestation may be in a foreign language. It should not be drafted by counsel but is expected to be a spontaneous declaration by the declarant.
It is therefore practically difficult to attest to complicated and lengthy financial transactions. Foreign form affidavits have been known to be used, particularly where they have been admitted as evidence in foreign proceedings. Legal and other expert opinions are not expected to be handwritten.
Objections to the introduction of evidence may, and most often do, contest the validity of the evidence in its form. Thus an attestation that is not handwritten or that does not clearly set out one of the identifying characteristics of the deponent, or that is not accompanied by a copy of an identifying document, may be excluded. Evidence may also be requested to be excluded because its production is 'disloyal', meaning that it has been obtained unfairly, or in contravention of criminal statutes preventing secret registration of telephone conversations,23 or preventing the public reproduction of the arguments in divorce matters.24 Evidence produced solely for the purpose of presenting a party in a bad light may be requested to be excluded, but rarely is. Hearsay and even clearly irrelevant evidence are admissible, and the weight given will be at the discretion of the judge.
It is illegal to produce documents obtained from a criminal investigation in a related civil matter until the trial is concluded (because of the confidentiality covering criminal investigations). Authorisation may be requested either from the prosecutor's office or the court hearing the civil matter.25
IV FRAUD IN SPECIFIC CONTEXTS
i Banking and money laundering
In a 2015 unpublished decision, validated in the Court of Appeals, the foreign judicial administrator of an insolvent group of companies appointed by two foreign courts was not granted the status of civil party victim in the Monaco money laundering investigation, resulting from the presence in Monaco of funds in the failed companies' names. The reasoning in the investigating magistrate's decision was that as regards money laundering, a judicial administrator cannot show that they have personally suffered as a result of the money laundering infraction itself, even though they are acting on behalf of creditors and therefore can not fulfil the requirements of Article 2 of the Criminal Code.
Civil party victims of financial crime may have difficulty being granted standing in criminal investigations if the sole Monaco infraction is money laundering.
Confiscation of the proceeds of crime can be pronounced for all criminal infractions and specifically in money laundering cases. However, the Criminal Code provides that confiscation should not prejudice the rights of third parties.26 Thus the courts may determine at their discretion, but upon the request of the civil party victims, confiscated funds be attributed to the victims.
The Commercial Code provides that the Monaco court may make a person who is a merchant personally insolvent (in practice any de facto or de jure director of an enterprise)29 where:
- there has been misappropriation of assets of a company;
- there has been acknowledgment of inexistent debt;
- the books of account have disappeared;
- a commercial activity has been carried on through a front man or company;
- an administrator 'used as his own' the assets of a company undergoing insolvency proceedings; or
- acts of bad faith or inexcusable imprudence have been committed in respect of the above.
There is a presumption of bad faith or imprudence where:
- the person has acted in a commercial capacity while being forbidden by law from doing so;
- accounts were not kept in generally accepted form;
- sales were made below cost to prevent the determination of insolvency;
- the person has engaged in excessive personal or domestic expenses;
- the person has used excessive sums in purely speculative operations;
- the person has made undertakings with third parties without sufficient consideration in respect of the situation of the indebted business; or
- where an indebted business continued to be run abusively in a situation that could only lead to insolvency.
In these situations, the assets of the insolvent 'merchant' can be used to satisfy the creditors. Individuals who are not merchants cannot otherwise declare insolvency and be discharged in bankruptcy.
A recent unpublished ex parte order held that a foreign judicial administrator's status as judicial administrator did not require recognition by the Monaco courts in order to have full effect.
As mentioned above, Monaco has adhered to the New York Convention on the Enforcement of Arbitral Awards. This means that a foreign arbitral award can be enforced in Monaco on the basis of an ex parte order issued following a request filed with the Monaco judge that its validity be recognised. The party against whom enforcement is sought may oppose enforcement, and contest the validity of the order once it is served, through an interim proceeding.
iv Fraud's effect on evidentiary rules and legal privilege
Legal privilege and confidentiality are protected by Article 308 of the Criminal Code, which makes it an offence for any person having received confidential information because of their status or profession to reveal it, other than when the law requires them to do so. At Article 308-1, the professional secrecy also extends to members of boards or commissions (official or private), who may not reveal information to any third party.
In addition, Article 135-2 of the Code of Criminal Procedure provides that ministers of the church, lawyers, doctors, pharmacists, midwives and any other persons who have received confidential information because of their status or profession must maintain its confidentiality unless the law requires them to reveal the information or the person who has told them the information authorises them to do so.
The AML Law provides, on the other hand, an obligation on practically everyone engaged in a profession, commercial or industrial activity, including banks, Monaco lawyers and legal advisers, bailiffs and notaries, to report to SICCFIN any suspicions of any operations that might be connected to money laundering, financing of terrorism or corruption.30
Notaries, bailiffs, chartered accountants and Monaco avocats (members of the Monaco Bar)31 are required to make declarations of suspicion when they assist their clients in preparing or completing transactions concerning the purchase or sale of real property, or businesses, or the incorporation of companies.32
V INTERNATIONAL ASPECTS
i Conflict of law and choice of law in fraud claims
The new Code of Private International Law codifies jurisdiction in civil matters. Monaco will have jurisdiction over any defendant domiciled in the principality, and in the following cases:
- in contract matters where delivery of goods or services takes place in the principality;
- in tort, where the event giving rise to damage took place here;
- in inheritance, when the succession is opened in Monaco or when a building in the estate is situated in the principality;
- in company law, when the company has its seat in Monaco;
- in insolvency, when the commercial activity is exercised in the principality;
- as regards the execution of the validity or the removal of freezing orders formed in the principality and generally in all questions regarding provisional or conservatory measures formed in the principality even where the Monaco courts have no jurisdiction in the action on the merits; and
- in all questions of the execution of foreign judgments.33
In criminal matters, the principality retains jurisdiction for all infractions committed on its territory and this includes any one element that characterises the infraction.34 Any person who on Monaco territory was an accomplice to a crime committed elsewhere can be judged in the principality provided that the infraction is considered a crime both in Monaco and in the foreign country.35
Under certain circumstances, the Monaco courts must of their own initiative determine whether they have jurisdictions, even where the parties have not done so.36
Questions as to the applicable law under the new Code of Private International Law must be raised by the court even where they are not raised by a party, and it is preferable to do this at the onset of the litigation. Proof of the applicable conflict of law rule and of the foreign law sought to be applied will be provided by legal opinions given by each party. An expert may be named to determine applicable law, but this is seldom done.
ii Collection of evidence in support of proceedings abroad
Apart from the Hague Convention measures discussed above, the compulsory order described in Section III may produce evidence that can be freely produced in proceedings abroad, whether or not there is ensuing litigation in Monaco. Evidence produced in civil proceedings by any party may be used in foreign proceedings. The use in unrelated cases of written pleadings in Monaco divorce cases is, however, not allowed.37
Evidence obtained by the civil party in criminal investigations or instructions may not be produced until the trial and all appeals are exhausted. However, authorisation may be obtained from the prosecutor to use the information to support, for example, a Norwich Pharmacal motion.
Monaco judges may seek information abroad, by commissions rogatory38 but requests from foreign judges will only be executed if they are transmitted through diplomatic channels (unless the Sovereign Prince authorises otherwise).39
iii Seizure of assets or proceeds of fraud in support of the victim of fraud
As described above, in civil matters assets may be seized prior to the commencement of proceedings upon an ex parte request of the victim. The victim may also be a civil party in the criminal action, and may request the investigating magistrate to seize assets as part of the investigation or instruction, either to assist in establishing proof (the 'manifestation of truth') or to prevent illicit funds and their fruits from disappearing.
iv Enforcement of judgments granted abroad in relation to fraud claims
Monaco has not entered into conventions for the recognition of its judgments with any country other than France. Foreign judgments and orders (Mareva injunctions, for example) have no effect in the principality.
The enforcement of foreign judgments (exequatur) will, however, be granted unless it is shown that:
- the judgment has been issued by a court not having competent jurisdiction (or whose assertion of jurisdiction is contrary to Monaco rules on jurisdiction); and the new Code adopts a concept of 'nexus' of the matter adjudicated with the country of the court issuing the judgment. This will have to be clarified through case law, and is expected to engender considerable litigation;
- it is shown that all parties have not been served and have not had an opportunity to appear – that is, the right to defend has not been respected;
- the judgment is not definitive and cannot be executed in the country that issued it; and
- it is manifestly contrary to Monaco's public order or policy.
Injunctions would not generally be susceptible to recognition in Monaco, but the fact that they have been rendered can assist the Monaco judge to decide to order similar measures (for example, freezing orders) in Monaco. Permanent injunctions could be enforced.
v Fraud as a defence to enforcement of judgments granted abroad
The requirement that a foreign judgment respect Monaco's public policy would provide a defence to the enforcement of judgment obtained by fraud in a foreign country.
VI CURRENT DEVELOPMENTS
A number of legislative proposals have been presented to modernise Monaco's legislation and would facilitate recovery of assets in fraud cases.
A law has been voted on, but not enacted, that would require the publication of all the decisions rendered by Monaco courts (at present only 1 per cent of all decisions are published). Names of the parties will in most cases (and in all criminal cases) not be published.40
The Code of Private International Law, which took effect on 7 July 2017, is generating developing jurisprudence in all areas, including the jurisdiction of the Monaco courts, lis pendens, and the recognition of foreign judgments.41
1 Donald Manasse is founder and senior counsel at Donald Manasse Law Offices.
2 Monaco's legal system is based on codes that are similar to but independent of the French codes. Monaco has nine codes: the Civil Code, the Code of Civil Procedure, the Criminal Code, the Code of Criminal Procedure, the Commercial Code, the Maritime Code, the Road Code, the Code on Business Taxes and the Code on Private International Law. There are also laws and ordinances that are independent of the codes. The legal system is independent of the French legal system, but many of the judges are drawn from the French judiciary. The court of general jurisdiction is the Court of First Instance. The Correctional Court is the criminal court that judges délits (offences). There is a Court of Appeals and a Court of Review (which is the equivalent of the Court of Cassation). Administrative matters are heard before the Supreme Court. As Monaco is a member of the Council of Europe (but not the EU) a final appeal can be heard at the European Court of Human Rights in Strasbourg.
3 Criminal Code, Articles 91 and 92 – false statements in a public document or acte authentique are treated as crimes and carry five- to 10-year sentences, as do many money laundering offences (Criminal Code, Article 218 et seq.).
4 Code of Criminal Procedure, Article 2.
5 Code of Criminal Procedure, Article 2.
6 Criminal Code, Article 330.
7 Criminal Code, Article 335.
8 Unpublished Order.
9 Code of Civil Procedure, Article 100 et seq.
10 Code of Civil Procedure, Articles 964 and 971.
11 Code of Criminal Procedure, Article 11.
12 Code of Civil Procedure, Article 50-1 et seq.
13 Code of Civil Procedure, Articles 490 and 491.
14 Code of Civil Procedure, Article 487.
15 Code of Civil Procedure, Article 472 et seq.
16 New York Convention on the Recognition and Enforcement of Foreign Arbitral Awards.
17 Code of Civil Procedure, Article 492.
18 French Monetary and Financial Code, Article L511-33, modified by Ordinance No. 2010-76, of 21 January 2010, applicable in Monaco under the provisions of the Franco-Monégasque Treaty of 14 April 1945 on Exchange Controls.
19 Only approximately 1 per cent of all Monaco court decisions are published. A law awaiting enactment disposes that all court decisions be published, without the names of the parties. In the instance cited above, and in other instances reported in this chapter, the decision was not published, and no citation can, therefore, be provided.
20 Convention on the Taking of Evidence Abroad in Civil and Commercial Matters of 18 March 1970, Monaco reservations 4(c) -4°.
21 Code of Criminal Procedure, Article 344 et seq.
22 Code of Civil Procedure, Article 324.
23 Criminal Code, Article 308-2.
24 Civil Code, Article 202-6.
25 Code of Criminal Procedure, Article 31.
26 Criminal Code Articles 12, 32 and 219.
27 Commercial Code, Articles 600–606.
28 Commercial Code, Article 574.
29 Commercial Code, Article 566.
30 Law No. 1,362 of 3 August 2009 relating to the fight against money laundering the financing of terrorism and corruption (the AML Law), Article 3.
31 Only Monaco nationals may be members of the Monaco Bar. Foreign lawyers may be authorised to practise in Monaco but may not use the word avocat or any translation of the word to describe their activity. The author, for example, is not a member of the Monaco Bar but has been authorised to practise in Monaco as a counsellor in international juridical, fiscal and commercial matters.
32 AML Law op. cit. at Article 2.
33 Code of Private International Law, Article 6.
34 Code of Criminal Procedure, Article 21.
35 Code of Criminal Procedure, Article 8.
36 CDIP, Article 10.
37 Civil Code, Article 202-6.
38 Code of Civil Procedure, Article 974.
39 Code of Civil Procedure, Article 975.
40 Proposal for a Law relating to the access to decisions of the Courts and Tribunals of Monaco of 17 March 2015.
41 Parliamentary Report on Draft Law 912 relating to Private International Law of 13 June 2017. Law 1.448 of 28 June 2017.