2017-11-29
New Monegasque legislation on Private international law : case study
Gordon Blair and Philippe Rebattet, Notaire in France comment on the new Private International Law enacted in Monaco on June 22, 2017, which entered into force on July 8, 2017, and illustrate its entanglement with French international and internal law in a case study.
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2017-08-29
Automatic Exchange of Information: progress report
Within the framework of Monaco’s commitments to the OECD and the European Union, its banks have started making preparations to collect and submit information relating to the accounts of some of their clients, using an internationally accepted standard. At the last “Rendez-Vous Gordon S. Blair”, Gilbert Delacour, associate and Managing Director, delivered a progress report
on the implementation of the automatic exchange of information in Monaco and related practical requirements for banks.
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2017-08-29
Automatic Exchange of Information: progress report
Within the framework of Monaco’s commitments to the OECD and the European Union, its banks have started making preparations to collect and submit information relating to the accounts of some of their clients, using an internationally accepted standard. At the last “Rendez-Vous Gordon S. Blair”, Gilbert Delacour, associate and Managing Director, delivered a progress report
on the implementation of the automatic exchange of information in Monaco and related practical requirements for banks.
See more
2017-08-29
Automatic Exchange of Information: progress report
Within the framework of Monaco’s commitments to the OECD and the European Union, its banks have started making preparations to collect and submit information relating to the accounts of some of their clients, using an internationally accepted standard. At the last “Rendez-Vous Gordon S. Blair”, Gilbert Delacour, associate and Managing Director, delivered a progress report
on the implementation of the automatic exchange of information in Monaco and related practical requirements for banks.
See more
2017-08-29
Changes to the international regulatory environment: an opportunity to review and simplify your asset structure
For many years, organising your assets to your advantage often meant a complex legal structure. An “offshore company” is an iconic example of the instruments which banks and asset managers have become familiar with over the last few decades.
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2017-08-29
Changes to the international regulatory environment: an opportunity to review and simplify your asset structure
For many years, organising your assets to your advantage often meant a complex legal structure. An “offshore company” is an iconic example of the instruments which banks and asset managers have become familiar with over the last few decades.
See more
2017-08-29
Changes to the international regulatory environment: an opportunity to review and simplify your asset structure
For many years, organising your assets to your advantage often meant a complex legal structure. An “offshore company” is an iconic example of the instruments which banks and asset managers have become familiar with over the last few decades.
See more
2017-08-29
Law 214: an original and effective inheritance system
Like many so-called “civil law” countries, the Principality of Monaco applies forced heirship rules. These can be difficult for foreign residents to understand, particularly those from the English-speaking world who have complete freedom over how they dispose of their estates.
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2017-08-29
Law 214: an original and effective inheritance system
Like many so-called “civil law” countries, the Principality of Monaco applies forced heirship rules. These can be difficult for foreign residents to understand, particularly those from the English-speaking world who have complete freedom over how they dispose of their estates.
See more
2017-08-29
Law 214: an original and effective inheritance system
Like many so-called “civil law” countries, the Principality of Monaco applies forced heirship rules. These can be difficult for foreign residents to understand, particularly those from the English-speaking world who have complete freedom over how they dispose of their estates.
See more
2017-08-29
The contractual confidentiality clause in Monaco
In a regulatory context where the notion of secrecy is increasingly difficult to define and protect, it is important to underline that the best way to protect it is to enforce a confidentiality clause, one of the basic provisions of a contract.
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2017-08-29
The contractual confidentiality clause in Monaco
In a regulatory context where the notion of secrecy is increasingly difficult to define and protect, it is important to underline that the best way to protect it is to enforce a confidentiality clause, one of the basic provisions of a contract.
See more
2017-08-29
The contractual confidentiality clause in Monaco
In a regulatory context where the notion of secrecy is increasingly difficult to define and protect, it is important to underline that the best way to protect it is to enforce a confidentiality clause, one of the basic provisions of a contract.
See more
2017-08-29
Securities in Monaco: comparative law approach
The need for financing is the corollary of economic development. The implementation of effective guarantees is the corollary of financing.
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2017-08-29
Securities in Monaco: comparative law approach
The need for financing is the corollary of economic development. The implementation of effective guarantees is the corollary of financing.
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