Getting The Deal Through

Olivier Marquet and Stephan Pastor recently authored Monaco Chapter of Getting The Deal Through Private Banking & Wealth Management 2018.

Providing crucial insight into the global private banking and wealth management industry, Getting the Deal Through - Private Banking & Wealth Management 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.