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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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

2017-08-29

Becoming a resident in Monaco: what impact on matrimonial regimes and succession?

After the entry into force of Regulation (EU) no. 650/2012 of the European Parliament and Council dated 4 July 2012 regarding the applicable law on successions dated 17 August 2015, the adoption of Regulation (EU) 2016/1103 of the Council dated 24 June 2016 regarding the law applicable in terms of matrimonial regimes, applicable from 29 January 2019, is a new step in the implementation of European private international law on family affairs and successions.

2017-08-29

Becoming a resident in Monaco: what impact on matrimonial regimes and succession?

After the entry into force of Regulation (EU) no. 650/2012 of the European Parliament and Council dated 4 July 2012 regarding the applicable law on successions dated 17 August 2015, the adoption of Regulation (EU) 2016/1103 of the Council dated 24 June 2016 regarding the law applicable in terms of matrimonial regimes, applicable from 29 January 2019, is a new step in the implementation of European private international law on family affairs and successions.

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