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Getting The Deal Through

Private Banking and Wealth Management 2017

Olivier Marquet recently authored Monaco Chapter of Getting The Deal Through 2017 about Private Banking and 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