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…
Earlier this month the Markets in Crypto-Assets Regulation (MiCAR) has been published in the Official Journal of the EU with a first set of regulations entering into force from end…
As the Principality is undergoing its second National Risk Assessment (NRA), more and more Monaco players subject to anti-money laundering (AML) obligations have asked our Firm to provide training and…
In the rise and spread of the Covid-19 pandemic, we have assisted several major players of the luxury and hotel sector in Monaco on related legal/regulatory matters, e.g. sanitary regulations…
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…
The Firm has assisted the ACM during the 2019 and 2020 seasons which included the Monaco Grand Prix F1, as well as the Monaco ePrix in 2019, but the major…
We have teamed-up with the Hong Kong office of a major international law firm in a due diligence process regarding a Hong Kong and Monaco jewelry group. We prepared a…
We advised a Japanese automotive manufacturer on the Monaco legal and regulatory requirements applicable to the processing of data collected by autonomous cars circulating in Monaco. In particular, we provided…
We prepared tailored training sessions for a major Monaco Private Bank to help the bank personnel to understand the new AML requirements and liabilities which entered into force recently in…
