With Monaco’s major public works going on (seabed extension, construction projects for new world-class hospital and other public works implementing the Principality’s smart city project called “Extended Monaco”), the Firm was retained to advise on corporate, regulatory and contractual due diligence by major international new tech companies (including GAFAM) to assist in public tenders.
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Monaco Enforces Stricter AML/CFT Sanctions in Response to FATF Grey Listing
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On 20 December 2023, the Monaco Data Protection Agency (“Commission …Read More »Credit institutions, watch new case law on credit scoring
On December 7, the CJEU issued a landmark ruling prohibiting …Read More »