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Getting The Deal Through

Private Banking & Wealth Management 2019

Olivier Marquet and Michael Dearden recently authored Monaco Chapter of Getting The Deal Through 2019 about Private Banking & Wealth Management.

This Chapter provides crucial insight into the global private banking and wealth management industry and covers topics such as: regulatory and self-regulatory bodies; licensing requirements and conditions; anti-money laundering and financial crime prevention requirements; politically exposed persons; due diligence and know your customer requirements; consumer protection; cross-border restrictions; tax disclosure and reporting requirements; legal structures for holding private assets; confidentiality obligations; liability, claims and dispute resolution.

Our Banking & Finance team remain at your disposal for further informations.

Authors

Olivier Marquet
Olivier MARQUET
Avocat Associé | Managing Partner
Monaco
The picture of Michael Dearden
Michaël DEARDEN
Middle Associate
Monaco