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A general introduction to lending and secured finance in Monaco

Monaco - July 16 2021 A general introduction to the law and practice surrounding lending and secured finance in Monaco, with particular regard to recent legal and regulatory developments and the outlook for the future.

Marine Tarditi.

Snapshot: anti-money laundering rules for private banking and wealth management in Monaco

Monaco - July 15 2021 An overview of anti-money laundering and other financial crime prevention provisions in Monaco with particular relevance to private banking and wealth management.

Michaël Dearden.

Q&A: private banking confidentiality provisions in Monaco

Monaco - July 15 2021 A brief overview of the confidentiality provisions applicable to private banking in Monaco, including primary obligations, scope and liability for breach.

Michaël Dearden.

Snapshot: private banking and wealth management contracts in Monaco

Monaco - July 15 2021 A brief overview of legal and practical considerations surrounding private banking and wealth management contracts in Monaco, including mandatory provisions and liability standards.

Michaël Dearden.

In brief: ownership and acquisition of banks in Monaco

Monaco - March 30 2021 A look at the key legal provisions governing the ownership and acquisition of a controlling stake in banks operating in Monaco.

Michaël Dearden, Anne-Fleur Wagler.