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18

Mar
2024

Companies and taxation

International and European law

Ewelina

WASOWSKA

Senior Associate
18/ Mar
2024

Companies and taxation — International and European law

Non-Trading Companies: New reporting obligations following the recommendations of the MONEYVAL Report

13 March 2024

Presentation by Ewelina WASOWSKA on "Non-Trading Companies (Sociétés Civiles Particulières): New reporting obligations following the recommendations of the MONEYVAL Report" for the Club des Résidents Étrangers de Monaco (CREM) (Club of Foreign Residents of Monaco)


26/ Mar
2024

Legal news

Non-trading (civil) companies Moneyval): changes up to date with Law no. 1.559 of 29 February 2024 (PART IV)

Ewelina WASOWSKA

Senior Associate

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