AML Monaco Advisory

AML Monaco Advisory
  • Firm Size 1
  • Independent advisory office offering efficient, pragmatic, and tailor-made solutions to individuals, family offices and banks; institutions, corporate companies & foreign legal firms.
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Areas of Practice (28)

Specific Practice Area and Industry Group Details across multiple offices:

  • Family
  • Residency in Monaco
  • Family Office
  • Contracts
  • Taxation
  • Real Estate and Yachting Financing
  • Inheritance
  • Citizenship
  • Banking and Finance - Insurance - AML
  • Setting Up - Sale - Bank Asset Management Company
  • Regulatory
  • Marketing - Sale - of Banking and Financial Products
  • Documentation - Financing - Guarantees
  • Anti Money Laundering
  • Legal Risk Assessments
  • Due Diligence
  • Corporate
  • Setting Up - Sale - Transaction
  • Legal Secretary
  • Drawing Up Documentation
  • Data Protection Law
  • Real Estate
  • Civil - Commercial Lease Contract
  • Setting UP - Domiciliation of SCI
  • Contract - Transaction
  • Tax Representation in Monaco for Offshore Entities
  • Social
  • Recruitment - Contract

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