The Control Report Review Board (La Commission d’Examen des Rapports de Contrôles -CERC)
The SICCFIN Control Report Review Commission (the “La Commission d’Examen des Rapports de Contrôles” hereinafter "CERC") was established by Law n°1,462 of June 28, 2018 amending Law n° 1.362 of August 3, 2009 and is responsible for formulating proposals for sanctions...
Financial activities allowed in Monaco finally clarified
Financial activities in the Principality have been regulated differently according to the evolution of Monegasque legislation. In 2021, when Law n°1.515 came into force, these activities were drastically limited regarding unlicensed financial companies, i.e. financial...
The Prenuptial Agreement for a wedding in Monaco
The conjugal life of spouses and its consequences do not escape the phenomenon of contractualization. Beyond the traditional choice of "matrimonial regime", couples now plan much more than the property consequences of their union. They also choose the law applicable...
The non-respect of Non Altius Tollendi easements in Monegasque law and its consequences: destruction of the building
In the Principality of Monaco, the rapid expansion of the urban network in a limited space leads to numerous technical and legal difficulties, particularly in the presence of divergent and interests which are often irreconcilable. As an example, we will mention the...
Law n° 1506 of July 2, 2021 recognizing the “Children of the Country” status and their contribution to the development of the Principality of Monaco
Law n° 1506 of July 2, 2021 includes a single article which, while defining a part of the population of Monaco known as the "Children of the Country", endeavors to show them the attachment and recognition that the Principality has for them. The notion of "Children of...
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