The Monaco Government has recently disclosed the sanctions imposed on companies for violations of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements. This action follows the recommendations from…
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…
In line with its Extended Monaco program, the Principality has partnered with the Association Sportive de Monaco (ASM) with the objective of strengthening the digital environment of Monaco and making…
The awaited law 1.549 of 6 July 2023 has now come into force! With 130 articles this law is part of Monaco’s efforts to comply with Moneyval’s recommendations and adapt…
