Anti-money laundering and Data protection disputes
Recognised expertise in corporate advisory and litigation.
Our team brings together experts with extensive experience across all areas of Monaco business law. This enables us to provide high-level, tailored support, with a precise and strategic approach to every matter.
CMS Monaco's offering in matter of AML and Data Protection disputes
We represent clients in regulatory investigations conducted by the Monaco authorities (the Monegasque Financial Security Authority and the Data Protection Authority), including proceedings before sanctioning bodies and appeals before the courts.
Legal experts for Anti-money laundering and Data protection disputes
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Local market knowledge. Global outlook
We provide future-facing legal advice to help your organisation thrive. Combining local market knowledge and a global perspective, and with lawyers in locations worldwide, your organisation benefits from the expertise it needs, even across borders.
About CMS