ECONOMIC ACTIVITIES IN MONACO / COMPANIES AND MONEGASQUE ENTITIES

Main practice areas

• Economic activities: application for authorisation and follow up
• Monegasque legal entities: limited, Public limited and civil companies, foundations, associations
  - Setting up, legal secretariat and follow-up, applications within the Authorities, Coordination with professional third parties
  - Contractual documentation
  - Due diligence / pre-audit,
  
• Anti-money laundering in Monaco: regulations, training, drafting and updating of rules of procedure, compliance of clients’ file
• Personal data protection: audit applications for formalities within “Commission de Contrôle des Informations Nominatives” (CCIN) : declarations / requests of authorisation
• Other bespoke services