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Anne-Fleur Wagler

Senior Associate

CMS
Villa des Cigognes
17 rue Louis Aureglia
BP 450
98012 Monaco Cedex
Monaco
Languages French, English

Anne-Fleur Wagler is a Senior Associate within the Banking & Finance team.

With four years’ experience at the Monaco Data Protection Authority (CCIN), Anne-Fleur advises and assists banks and financial institutions on projects related to data protection and new technologies (audits, compliance).
After having practiced in various law firms in an advisory and a contentious capacity, both in France and in Monaco, Anne-Fleur has developed an expertise in banking and financial law, compliance and regulatory activities.

Anne-Fleur joined the firm in 2018.

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Education

  • French Bar Exam (2008)
  • New York Bar (2007)
  • Postgraduate Degree in Industrial Property, University of Paris II - Panthéon - Assas (2006)
  • Master’s Degree in Applied International Legal Studies, University of Paris X (2005)
  • LL.M. in International Legal Studies, Washington College of Law, Washington DC (2005)
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Memberships

  • AMCO
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Publications

  • "Monaco - Data Protection in the Financial Sector", DataGuidance by OneTrust  (November 2019)
  • "Legal requirements of life insurance an alternative form of investment",  Banking & Finance - Monaco (2019-2020)
  • Getting the Deal Through: Securities Finance - Monaco Chapter (2019)
  • "Q&A Guide to data protection in Monaco", Thomson Reuters (2018)
  • "Professional and personal data processing : the case of Family Office", Banking & Finance - Monaco(2016-2017)
  • "Changes ahead for data protection", Banking & Finance - Monaco (2013-2014)
  • CCIN - Security Guide 2012 (participation)
  • CCIN - Activity reports 2010-2011-2012 (participation)
  • CCIN - Periodical « Droit d’@ccès » (participation)
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21/12/2020
CRS - List of re­port­able, part­ner and non-re­cip­roc­al jur­is­dic­tions for...
As part of CRS re­port­ing ob­lig­a­tions, the list of re­port­able jur­is­dic­tions, part­ner jur­is­dic­tions and non-re­cip­roc­al jur­is­dic­tions has been up­dated by Min­is­teri­al De­cree n°2020-869 of 11 Decem­ber 2020...
03/12/2020
The CECR, a key act­or for or­gan­iz­a­tions sub­ject to LCB/FTC reg­u­la­tions
The reg­u­la­tions re­lat­ing to the fight against money laun­der­ing, ter­ror­ist fin­an­cing and cor­rup­tion ("AML") is soon to be amended, in ac­cord­ance with Mon­aco's com­mit­ments to the European Uni­on. These ex­pec­ted...
26/11/2020
Amend­ment to the EU-Monaco mon­et­ary agree­ment an­nexes
By Sov­er­eign Or­din­ance No. 8.334 of Novem­ber 5, 2020, the Prin­cip­al­ity of Monaco up­dated An­nexes A and B of the Mon­et­ary Agree­ment of Novem­ber 29, 2011 con­cluded with the European Uni­on.  Amend­ment to...
15/10/2020
The right to open a de­pos­it ac­count in Monaco : the list of re­quired doc­u­ments...
As an ex­ten­sion to the Law n°1.492 of Ju­ly 8, 2020 re­lat­ing to the es­tab­lish­ment of the right to hold a de­pos­it ac­count, Art­icle 1 of The Min­is­teri­al De­cree n°2020-664 of Oc­to­ber 5, 2020, pub­lished...
11 September 2019
Life in­sur­ance, an al­tern­at­ive form of in­vest­ment
Stephan Pas­tor, Anne-Fleur Grillot and Ju­li­ette Henry provide the latest up­dates on this top­ic in the art­icle "Leg­al re­quire­ments of life in­sur­ance, an al­tern­at­ive form of in­vest­ment", pub­lished in...
16 May 2019
Get­ting The Deal Through
Olivi­er Mar­quet & Anne-Fleur Grillot have co-au­thored the Monaco chapter of Get­ting the Deal Through 2019: Se­cur­it­ies Fin­ance.For an over­view, in the form of a Q&A, of the reg­u­lat­ory land­scape ap­plic­able...
04 March 2019
Anti-money laun­der­ing
On 13 Feb­ru­ary 2019, the EU Com­mis­sion up­dated its list of coun­tries with “stra­tegic de­fi­cien­cies in their anti-money laun­der­ing and counter-ter­ror­ist fin­an­cing frame­works”. There are now a total...
18 December 2018
Ob­lig­a­tions for Op­er­at­ors of Vi­tal Im­port­ance: im­ple­ment­ing ar­range­ments
Law n°1435 of 8 Novem­ber 2016 on the fight against cy­ber-crime en­shrined the status of “Op­er­at­or of Vi­tal Im­port­ance”, also re­ferred to by the French ac­ronym “OIV”, which is defined as any pub­lic...
27 September 2018
The fight against money laun­der­ing, ter­ror­ist fin­an­cing and cor­rup­tion
Sov­er­eign Or­der n°7065 was pub­lished on 3 Au­gust 2018, and in­teg­rated in­to earli­er Or­der n°2318 im­ple­ment­ing Act n°1362, amended, on the fight against money laun­der­ing, ter­ror­ist fin­an­cing and cor­rup­tion...