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Data Protection and Treatments

We advise Monegasque and international corporations, including banks and global companies, in the review of their data protection policies and in the filing of the notifications required by the local data protection authority (CCIN).

Our work particularly includes:

  • Audit of existing data protection notifications, privacy policies and practices, recommendations on comprehensive global compliance programs
  • Drafting of the compulsory notifications to CCIN including data processing on specific matters such as anti-money laundering, employee related processing, video surveillance and email monitoring, and processing involving international transfer of data
  • Legal opinions on regulatory and contractual aspects of data protection law including data transfers, processing of sensitive data, and global processing of data within international groups or between corporations
  • Assistance and advice in relation to Data Protection Authority controls, and alleged offences by Data controller.

For a first relationship with our office, please visit Our KYC Obligations page, and see our General Terms of Business.