>
fr / en
Logo 99 Logo 99 header
Office Expertise Team Our news Publications contact

18

Mar
2024

Companies and taxation

International and European law

Ewelina

WASOWSKA

Senior Associate
18/ Mar
2024

Companies and taxation — International and European law

Non-Trading Companies: New reporting obligations following the recommendations of the MONEYVAL Report

13 March 2024

Presentation by Ewelina WASOWSKA on "Non-Trading Companies (Sociétés Civiles Particulières): New reporting obligations following the recommendations of the MONEYVAL Report" for the Club des Résidents Étrangers de Monaco (CREM) (Club of Foreign Residents of Monaco)


26/ Mar
2024

Legal news

Non-trading (civil) companies Moneyval): changes up to date with Law no. 1.559 of 29 February 2024 (PART IV)

Ewelina WASOWSKA

Senior Associate

Other articles

International and European law

Apr 12, 2024

Activity Report of the International Network of Privacy Law Professionals (INPLP) 2023

Banking and financial law

Mar 28, 2024

Thomas GIACCARDI and 99 AVOCATS once again ranked in the Chambers Global Guide

Companies and taxation

Mar 25, 2024

Conference "The Société Civile Particulière as a vehicle for holding and transferring assets"

International and European law

Mar 8, 2024

International Women's Rights Day

Companies and taxation

Mar 4, 2024

IBA 29th Annual International Private Client Tax Conference

IT and communication law

Feb 2, 2024

Contribution in the framework of the International Network of Privacy Law Professionals (INPLP)

International and European law

Feb 1, 2024

EUROJURIS FRANCE 2024 Congress

International and European law

Jan 26, 2024

"Take control of your data"!

Banking and financial law

Dec 1, 2023

Legal Advent Calendar

Family law

Nov 15, 2023

Together at the 24th No Finish Line® Monaco