We successfully assisted a foreign insurer of commercial and industrial risks to extend its insurance activities in the Principality of Monaco. Such extension requires a prior approval from the Monaco…
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We assisted a major Monaco Private Bank to structure its activities as a depositary bank for Luxemburg and Ireland life insurance companies. This expanding area for Monaco custodians poses complex…
Monaco counsel to a British Insurance Group regarding distribution of life insurance policies in Monaco including regulatory, contractual, tax, anti-money laundering, data protection and client disclosure obligations. Reviews also included advice for…
