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Portrait of Juliette Henry

Juliette Henry

Associate

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

Juliette is an Associate within the Banking & Finance team.

She mainly assists banking institutions in civil and commercial litigation (in all types of proceedings, including summary proceedings and debt collection). She also has an expertise in bankruptcy law and insurance law.

After the studies in taxation, Juliette was trained in the practice of litigation in a law firm in Aix-en-Provence. She joined the firm in 2018.

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Publications

  • Legal requirements of life insurance an alternative form of investment, Banking & Finance - Monaco (2019-2020)

 

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Education

  • Magistère in Tax and Business Law, Aix Marseille University (2017)
  • University degree in Higher Legal and Political Studies, Academy of Law, Aix Marseille University (2016)
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Feed

04/05/2021
AMEND­MENTS TO THE EU-MONACO MON­ET­ARY AGREE­MENT
The Sov­er­eign Or­din­ance No. 8.600 of April 1st, 2021 has amended the an­nexes A and B of the mon­et­ary agree­ment con­cluded between the Prin­cip­al­ity of Monaco and the European Uni­on on Novem­ber 29th, 2011.Four­teen...
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...
18/05/2020
COV­ID-19 | Sup­port Meas­ures for Mone­g­asque Com­pan­ies
The Gov­ern­ment of Monaco has taken ex­cep­tion­al meas­ures to sup­port Mone­g­asque com­pan­ies fa­cing eco­nom­ic dif­fi­culties due to the COV­ID-19 pan­dem­ic.The Prince’s Gov­ern­ment might modi­fy the list and the...
25/03/2020
COV­ID-19 | Sup­port meas­ures for Mone­g­asque com­pan­ies
The Gov­ern­ment of Monaco has taken ex­cep­tion­al meas­ures to sup­port Mone­g­asque com­pan­ies fa­cing eco­nom­ic dif­fi­culties due to the coronavir­us COV­ID-19 pan­dem­ic.The Prince’s Gov­ern­ment might modi­fy the...
11/09/2019
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...
22/05/2019
Com­bat­ing base erosion and profit shift­ing
With Sov­er­eign Or­din­ance No 7,343 of 15 Feb­ru­ary 2019, the Prin­cip­al­ity of Monaco made the Mul­ti­lat­er­al Con­ven­tion en­force­able to Im­ple­ment Tax Treaty Re­lated Meas­ures to Pre­vent Base Erosion and Profit...
01/03/2019
CRS – Pub­lic­a­tion of Min­is­teri­al Or­der n°9019-37
Un­der the Mul­ti­lat­er­al Com­pet­ent Au­thor­ity Agree­ment on the Ex­change of Coun­try-by-Coun­try Re­ports, and in line with Sov­er­eign Or­din­ance n°6.713 of 14 Decem­ber 2017, large en­ter­prises are re­quired, un­der...
28/02/2019
Cor­por­ate in­come tax
Sov­er­eign Or­der n°7,334 of 1 Feb­ru­ary 2019, amend­ing Sov­er­eign Or­der n°3,152 of 19 March 1964 es­tab­lish­ing a cor­por­ate in­come tax, re­cently in­tro­duced a new gen­er­al cap­ping mech­an­ism for de­duct­ible...
16/01/2019
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 for 2019 was in­tro­duced by Min­is­teri­al De­cree n°2018-1145 of 10 Decem­ber...