MONACO: MONEYVAL evaluation of measures to combat money laundering and terrorist financing
10.12.2022 International ▪ European Union ▪ FATF ▪ MONEYVAL Paul TOMATIS The 5th round of mutual evaluation of the Principality by MONEYVAL (Council of Europe Committee of Experts on the […]
Monaco Legal News Overview – August 2022
#Business #RealEstate #Banking&Finance #Corporate #Civil #International #Criminal #Social #Public GIACCARDI & BREZZO Avocats is pleased to propose a summary of the main legislative and regulatory texts published in the Journal de […]
Partial withdrawal of a reservation to the Council of Europe Criminal Law Convention on Corruption (ETS No. 173)
Criminal • International mutual legal assistance Key contact: Eva GROS The Criminal Law Convention on Corruption of 27 January 1999 (ETS No. 173, rendered enforceable in Monaco by Order No. […]
Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198), enforceable in Monaco
Criminal • International mutual legal assistance Key contact: Eva GROS The so-called Warsaw Convention of 16 May 2005 (SCTE n° 198), ratified on 23 April 2019, became enforceable in Monaco […]
Law No.1.529 of 29 July 2022 on various economic and legal provisions
Banking & Finance • Corporate • Business • Trade • Tax • Trust • IPL • Civil • Family Key contact: Patricia KEMAYOU MENGUE Law No. 1,529 of 29 July […]
Reform of the status of co-ownership of built properties (Law no. 1.531 of 29 July 2022)
Monaco • Real Estate • Co-ownership Key contact: Laurent MICOL Law no. 1.531 of 29 July 2022 amending the provisions of Law no. 1.329 of 8 January 2007 on co-ownership […]
Monaco Legal News Overview – July 2022
#IT #Business #Property #Banking&Finance #Company #Civil #International #IP #Public #Social GIACCARDI & BREZZO Avocats is pleased to propose you an overview of the legal news in Monaco in July 2022. […]
Extension until 31 October 2022 of the provisions of Law No. 1.488 relating to assemblies and meetings of collegiate administrative, supervisory and management bodies during the Covid-19 period
The Ministerial Decision of 21 July 2022 extended until 31 October 2022 the application of articles 16 to 21 of Law no. 1.488 of 11 May 2020 prohibiting unfair dismissals, […]
Law No. 1.528 of 7 July 2022 amending various digital provisions and regulating the activities of service providers on digital assets or crypto-assets
#IT #financial #blockchain #jeton #token #security #digitalasset #crypto #metaverse #NFT #avatar #tax #antimoneylaundering #GAFI Key contact: Samy RAGOT Law No. 1,528 of 7 July 2022 amending various digital provisions and […]
Property “Protected sector”: annulment by the Supreme Court of the regime for issuing demolition and reconstruction authorizations in case of complete demolition of residential premises
Monaco ● Real Estate & Construction ● Public Law ● Constitutional Law ● Property Right Key contact: Laurent MICOL Decision TS 2022-01 and 2022-02 Hoirs M. et Association des propriétaires […]