Monaco AML Fine AMSF: €800,000 Sanction Highlights Compliance Risks On 8 January 2026 Monaco’s AML authority/IFU, the Autorité Monégasque de Sécurité Financière (AMSF), imposed an administrative fine of €800,000 on…
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Recent transactions and projects handled by our firm
Mutual termination of employment contracts under Monaco labour law The Monaco mutual termination employment contract is a major new feature of Monegasque labour law introduced by Law No. 1.583 of…
On 10 September 2025, Sovereign Ordinance No. 11.478 amended Article 2 of Sovereign Ordinance No. 2.271 of 6 July 2009 concerning the determination of usury thresholds in Monaco. The updated…
Have you heard about Bill No. 1094 on the modernization of corporate law? Currently awaiting review by the Commission, this bill incorporates many concepts and possibilities from neighboring countries with…
Following its evaluation process started in 2021, Monaco has been placed under reinforced scrutiny by the FATF which however acknowledged the significant progress and improvements made by the Principality of…
Yesterday ended this historical 81st Formula One Grand Prix de Monaco week with the long-waited and celebrated victory of the Monegasque Charles Leclerc at home! A real grand slam for…
On 20 December 2023, the Monaco Data Protection Agency (“Commission de Contrôle des Informations Nominatives” – “CCIN”) has issued a warning against H.E the Minister of State of Monaco for…
The Monaco sporting community and practitioners such as our Firm have been waiting for a legislative framework for sporting events taking place in Monaco. On 12 December 2023, a draft…
On December 7, the CJEU issued a landmark ruling prohibiting automated credit scoring using algorithms by bringing it within the scope of the special protection of Article 22 GDPR. This…
The 7th edition of the E-Rallye Monte-Carlo, organised by the Automobile Club de Monaco, ended yesterday October 22nd. Reserved to 100% Electric Vehicles (excluding any use of range extenders) and…
