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Foreign investment regulation and the Monaco regulatory framework

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 foreign investment regulation

We have developed specific expertise in Monaco law relating to foreign investment regulations, including authorisation processes required to set up companies and launch business activities in Monaco, as well as mandatory rules governing economic activity, data protection and anti-money laundering.


Our in-depth knowledge of these areas enables us to advise and support regulated entities and their international advisers in setting up in Monaco and engaging with local regulators, across both advisory and contentious matters.


We also provide legal opinions on these matters, particularly in cross-border proceedings and international transactions.


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Events

  • 10 Sep 2026 - 04 Nov 2026
  • 30 Sep 2026 - 19 Nov 2026

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.

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