TRACK RECORD
Recent transactions and projects handled by our firm
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…
Say hi to your new Monaco “Basic Information Officer” (“Responsable des Informations Elémentaires”)!
Have you seen the new article on AML (art 22-1 of Law 1.362 modified by law 1549 dated 6 July 2023)? Commercial companies, economic interest groupings and non-trading companies…
The European Commission has adopted yesterday its adequacy decision on the new Privacy Shield, the EU-US Data Privacy Framework (“DPF”), facilitating the flow of data between the European Union and…