Our expertise includes insight, analysis, consultancy, advice and/or assistance in the following fields for private and for corporate clients, across the world:
Business Advisory
- Business Plan & Budget Preparation
- Key Application Documents
- Liaison with Local Authorities
- Setting up business activities in Monaco. Selecting the best strategic solution in respect of the type of company, assisting with the rental of the office and with the choice of the local tax, legal and accounting firm.
- Bank Account Opening Assistance
- PRO Services
Compliance
- Development of Policies
- Compliance Culture Enhancement
- Training and Mentoring Services
Strategy Management
- Strategic Advice
- M&A’s Due Diligence
- Estate pre-acquisition Due Diligence
- Regulatory Compliance
- Intellectual property strategies
- Exit Strategy and Assets Repatriation
Real Estate
- assistance with the purchase and sale of real estate
- coordination services with third parties in the relevant jurisdictions (notaries, bankers, solicitors)
- we are duly authorized professional representatives (“Mandataire Agréé”) in Monaco on registration fees payable on transfers of property and property duties (ex article 2 of Law 1.381 of 19/06/2011)
Outsourced Services
- Company Secretarial Services
International Estate Planning Advisory
- inheritance
- succession and estate planning
- forced heirship issues
- coordination of annual tax returns
- donations
- liaising with notaries, financial advisers, bankers, accountants
International Wealth and Assets Protection
- tailored, bespoke asset holding & protection strategies
- direct or multi-layered property purchases
- tax and legal regimes affecting international private clients and companies
- immigration / emigration related matters, across multiple jurisdictions
- relocation to Monaco and solving all related issues
- tax planning relating to private investments including inheritance / estate tax, capital gains tax and income tax
- assistance and representation in tax litigation matters before the French tax authorities and courts in particular in respect of wealth tax, capital gains tax, gift tax, inheritance tax, 3% tax etc.
- general French tax planning (e.g. new real estate wealth tax, capital gains tax, income tax, etc.).
International Estate Planning Advisory
- inheritance
- succession and estate planning
- forced heirship issues
- coordination of annual tax returns
- donations
- liaising with notaries, financial advisers, bankers, accountants
Trusts and Foundations
- advice on foreign trusts and foundations laws,
- advice on trusts administration