AML/CFT • Banking & Finance • Compliance Key contact: Sovereign Order No. 9.223 (JDM n° 8589 of 6 May 2022) issued pursuant to Article 27, 4th paragraph of Law No. […]
Law 1.520 of 11 February 2022 supplementing Law 1.503 of 23 December 2020 strengthening the system for combating money laundering, terrorist financing and corruption (JDM No. 8577 of 11 February […]
Civil ● Family ● IPL – International successions ● Estate planning The French Law n° 2021-1109 of August 24, 2021 reinforcing the respect of the principles of the Republic (published […]
Bill No. 1039 on the use of a digital recording device on a shared registry (covering the main features of Blockchain technology)[1] by public limited companies (Sociétés anonymes) and limited […]
Sovereign Order No. 8.664 of 26 May 2021 on procedures for freezing funds and economic resources in application of international economic sanctions (UN, EU and France) replaces Sovereign Orders No. […]
Ministerial Order n° 2021-247 of 25 March 2021 (JDM n° 8532 of 2 April 2021) implements articles 2 (qualified electronic archiving service) and 3 (qualified digitisation service) of Sovereign Order […]
Professional electronic certificates (corresponding to a digital identity card (1)) enabling an electronic signature (natural person representing the legal entity) or an electronic seal (on behalf of the legal entity) […]
Legal News 05/2020 │ MONACO • COVID-19 • PERSONAL DATA • LABOUR The Position with regard to sanitary measures in the context of the gradual resumption of activities following the […]
Legal news │ MONACO • COVID-19 • Real estate • Contract • Labour • Company Following exchanges between the National Council and the Government of Monaco within the framework of […]
Draft law No. 246 (16 articles) of the National Council, adopted in Public Session on 4 December 2019, is an extension of the Extended Monaco “multifaceted” programme, which “is intended, […]
Journal de Monaco, No. 8450, 06/09/2019. Reminders of the Direction du travail concerning the regime introduced by Act No. 1.457 of 12 December 2017 on harassment and violence at work, […]
07/2019 Law No. 1.474 of 2 July 2019 on the Guardianship by Court Order, Mandate for future protection and the exercise of the activity of legal trustee for the protection […]