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26

Feb
2021

Banking and financial law

Companies and taxation

Criminal law

International and European law

Property and construction law

Commercial law

IT and communication law

Yatching and maritime law

Family Office

Compliance

26/ Feb
2021

Banking and financial law — Companies and taxation — Criminal law — International and European law — Property and construction law — Commercial law — IT and communication law — Yatching and maritime law — Family Office — Compliance

Contribution Chambers Global 2021: “MONACO: An Introduction to General Business Law”

Chambers Global 2021 • MONACO: An Introduction to General Business Law: Law Firms

Contribution from Patricia KEMAYOU MENGUE and Anne ROBERT

Table of contents:

  • GENERAL PRESENTATION
  • AUTHORISATION PRIOR TO BUSINESS
  • BUSINESS FORMS AND OPENING OF A BANK ACCOUNT
  • TAXATION AND INTERNATIONAL TAX COMPLIANCE
  • PRIVATE SECTOR EMPLOYMENT
  • REAL ESTATE AND CONSTRUCTION ACTIVITIES
  • BANKING AND FINANCIAL ACTIVITIES
  • E-COMMERCE AND DIGITAL ACTIVITIES
  • ANTI-MONEY LAUNDERING/COUNTER FINANCING OF TERRORISM (“AML/CFT”) AND ANTI-CORRUPTION LAWS
  • PERSONAL DATA PROTECTION LAW

Read more: https://chambers.com/content/item/3886

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