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Summary of AMSF and Legal Profession Sanctions in Monaco (2025–2026)
Context and Regulatory Framework
Following its grey-listing by the FATF in 2024, Monaco undertook comprehensive reforms to its AML/CFT...
Jersey Trust Law update 2025
The Trusts (Jersey) Amendment Law adopted by the States Assembly on 12 December 2025 represents one of the...
French tribunal confirms corporate tax and VAT for furnished rental SCI
The Administrative Tribunal of Nîmes has ruled that a French real estate civil company (SCI), La Banastière, is...