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
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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