BANKING & FINANCE / INSURANCE IN MONACO

Main practice areas

• Banking and financial regulations in Monaco - Asset management company (Law 1.338) in Monaco:

  - Setting-up, filings, formalities for authorizations, negotiation & coordination with Authorities etc.
  - Guideline procedures, internal rules, banking and financial documentation
  - Mutual Fund / Investment Funds (Law n°1.339)
  - Marketing, advertising and soliciting of financial products, services & investments in Monaco
  - Due diligence / Legal pre-audit

• Legal and tax watch
• Insurance activities in Monaco: regulations / conditions

  - Authorisation to exercise insurance & brokerage activities
  - Marketing of insurance products

• Other bespoke services