Law No. 1,534 of December 9, 2022, modernizes the criminal procedure concerning the constitution of civil party in criminal matters (A) and the status of assisted witness (B). A. Constitution of Civil Party in Criminal Matters Article 74 of the…
Law No. 1.533 of December 9, 2022 modernizes the Monegasque criminal procedure by introducing, on one hand, alternative measures to criminal prosecution (A), and on the other hand, preliminary investigation (B). A. Introduction of alternative measures to prosecution Article 34-1…
Law No. 1.536 of December 9, 2022 aims to strengthen the anti-money laundering framework. A reform of the international cooperation procedure has been implemented by establishing an "international criminal assistance", now in compliance with the 37th recommendation of the Financial…
Law No. 1.535 of December 9, 2022 aims to strengthen the anti-money laundering system. The law has clarified that the "things" seized or confiscated can be tangible or intangible assets such as values. The following modifications have been made to…
Law No. 1,521 of February 11, 2022 establishes the foundations and prepares the ground for the implementation of the laws of December 9, 2022. It comes in the context of strengthening European law. The legislation brings about advancements both in…
Four important changes are made by this law: The first is to provide a number of clarifications relating to the implementation of the resale right. Thus, the scope of the resale right is redefined, since the text sets out the…
The first chapter of the Law relates to "general provisions". Thus, a Section 1 bis entitled "Fight against harassment and violence" was integrated following article 50 of the Law n° 1.334 of July 12, 2007. This section is subdivided into…
First of all, as formulated by the reporter of the Commission of Women's and Family Rights, Mrs. Brigitte BOCCONE-PAGES, there was "an updating of various normative references" with, in particular, "the removal of provisions relating to the former dowry regime…
As stated by Mrs. Marine GRISOUL, reporter on behalf of the Commission on Women's Rights and the Family, this law, which introduces some changes in criminal law, is based on four main points : First, it allows "the redefinition of…
SUBPOENA In article 156 of the CPC (the content of the summons on pain of nullity), numbers 4° to 6° are drafted as follows: "4° the indication of the documents on which the claim is based. A list of these…
