Our KYC Obligations

Home - Our KYC Obligations

As a legal and tax advisory firm based in Monaco, Gordon S. Blair Law Offices must comply with Monegasque anti-money laundering regulations, which require us to obtain proof of our clients’ identity before commencing any engagement.

In this context, the information collected will be of various kinds and is specified in appendix 1 of our Terms of business. The data usually requested includes identity, address, personal and professional background and financial resources. Other information may be requested depending on the complexity or legal nature of the transactions for which we assist our customers.

The information covered by our compliance policy is collected, processed, accessed and modified in accordance with the terms and conditions set out in our Confidentiality Policy.