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  • Article

    The Opening Of A Bank Account By An Adult Under The Protective Measure Of "Sauvegarde De Justice"

    The act of opening a bank account induced the conclusion of a contract, requiring that the person opening it has his/her full legal capacity.
    MonacoWealth Management
    CMS Pasquier Ciulla Marquet Pastor & Svara
    CMS Pasquier Ciulla Marquet Pastor & Svara
  • Article

    The Recognition And Enforcement Of An International Arbitral Award In Monaco

    You have been granted with an international arbitral award ruling in your favor and want to enforce it in Monaco, where your debtor's assets are.
    MonacoWealth Management
    CMS Pasquier Ciulla Marquet Pastor & Svara
    CMS Pasquier Ciulla Marquet Pastor & Svara
  • Article

    Annual Tax Declaration For Off Shore Entities Owning Properties In Monaco

    In the Principality of Monaco, a huge number of properties are held through offshore special purpose vehicles to ensure both confidentiality and tax efficiency.
    MonacoTax
    North Atlantic Sam
    North Atlantic Sam
  • Article

    L'ouverture D'un Compte Bancaire Par Un Majeur Sous Sauvegarde De Justice

    L'ouverture d'un compte bancaire s'analyse en la conclusion d'un contrat, nécessitant que la personne qui le souscrit dispose de la capacité juridique.
    MonacoWealth Management
    CMS Pasquier Ciulla Marquet Pastor & Svara
    CMS Pasquier Ciulla Marquet Pastor & Svara
  • Article

    Estate Planning In Monaco

    Lindsay Leggat Smith, Carey Group, Monaco, talks to Finance Monthly about the importance of traditional values in Estate Planning, and the complexities of asset management in Monaco.
    MonacoWealth Management
    Carey Group
    Carey Group
  • Article

    Relocation Of The Habitual Residence Of A Protected Adult Abroad - Does The Monegasque Judge Still Have Jurisdiction Over The Case?

    Taking into account that it is essential to ensure the protection of adults who, because of an impairment of their personal capacities, are unable to protect their interests in a cross-border context.
    MonacoWealth Management
    CMS Pasquier Ciulla Marquet Pastor & Svara
    CMS Pasquier Ciulla Marquet Pastor & Svara
  • Article

    New Rights For The Persons Concerned By Seizure And Confiscation In Criminal Proceedings

    Our team has identified the new guarantees and rights granted to persons affected by seizures and confiscations in criminal matters.
    MonacoCriminal Law
    CMS Pasquier Ciulla Marquet Pastor & Svara
    CMS Pasquier Ciulla Marquet Pastor & Svara
  • Article

    Invalidity Proceedings Pursuant To The New N° 1.536 Dated 9 December 2022 Related To Mutual Assistance In Criminal Matters

    Your bank accounts and assets in Monaco have been attached.
    MonacoWealth Management
    CMS Pasquier Ciulla Marquet Pastor & Svara
    CMS Pasquier Ciulla Marquet Pastor & Svara
  • Article

    The Advance On The Inheritance Share: A Solution For A Partial Release Of The Estate

    It is a well-known fact that settling an estate takes time, partially due to the necessity to carry out the administrative and legal formalities and the division of assets.
    MonacoWealth Management
    CMS Pasquier Ciulla Marquet Pastor & Svara
    CMS Pasquier Ciulla Marquet Pastor & Svara
  • Article

    Le Juge Monégasque N'est Plus Compétent En Cas De Déplacement De La Résidence Habituelle Du Majeur Protégé À L'étranger

    Considérant qu'il convient d'assurer dans les situations à caractère international la protection des adultes qui, en raison d'une altération ou d'une insuffisance de leurs facultés personnelles...
    MonacoWealth Management
    CMS Pasquier Ciulla Marquet Pastor & Svara
    CMS Pasquier Ciulla Marquet Pastor & Svara
  • Article

    La Reconnaissance Et L'exécution D'une Sentence Arbitrale Internationale À Monaco

    Vous disposez d'une sentence arbitrale internationale statuant en votre faveur et souhaitez la faire exécuter à Monaco car votre débiteur, contre lequel est rendue la sentence, y dispose d'actifs ?
    MonacoWealth Management
    CMS Pasquier Ciulla Marquet Pastor & Svara
    CMS Pasquier Ciulla Marquet Pastor & Svara
  • Article

    Le Recours En Nullité Dans Le Cadre De La Loi N° 1.536 Du 9 Décembre 2022 Relative À L'entraide Judiciaire Internationale

    Vous êtes visé par une demande d'entraide judiciaire internationale à Monaco.
    MonacoWealth Management
    CMS Pasquier Ciulla Marquet Pastor & Svara
    CMS Pasquier Ciulla Marquet Pastor & Svara
  • Article

    Preparing For Superyacht Ownership - Have A Strategy In Mind

    In advance of the 2014 Monaco Yacht Show, Simon Cardiff of Carey Group Marine Services explains some of the fundamentals of superyacht ownership.
    MonacoWealth Management
    Carey Group
    Carey Group
  • Article

    L'avance En Capital Sur La Part Successorale : Une Solution Pour Débloquer Partiellement Une Succession

    On le sait, le règlement d'une succession prend du temps, en raison notamment des formalités administratives et juridiques à réaliser et du partage des biens à effectuer.
    MonacoWealth Management
    CMS Pasquier Ciulla Marquet Pastor & Svara
    CMS Pasquier Ciulla Marquet Pastor & Svara
  • Article

    To What Extent Can A Gift Be Considered A Customary Present?

    In the absence of a definition by the Monegasque Courts, the definition of a customary present is given by the neighbouring country's Court of Cassation, which defines them as "gifts made on the occasion...
    MonacoFamily and Matrimonial
    CMS Pasquier Ciulla Marquet Pastor & Svara
    CMS Pasquier Ciulla Marquet Pastor & Svara
  • Article

    De Nouveaux Droits En Matière De Saisie Et Confiscation De Biens Dans Le Cadre Des Procédures Pénales

    Vos biens ont été saisis dans le cadre d'une procédure pénale ?
    MonacoCriminal Law
    CMS Pasquier Ciulla Marquet Pastor & Svara
    CMS Pasquier Ciulla Marquet Pastor & Svara

Showing 1–16 of 16 results