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.
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.
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.
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.
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.