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Monaco Laws

The following is a list of relevant Monaco business laws :

1.  Law no. 214 of 27 February, 1936 relating to Monaco trusts

2.  Law no. 1.144 of 26 July, 1991 relating to the conduct of economic and legal activities in Monaco

3.  Law no. 1.194 of 9 July, 1997 relating to portfolio management of securities in Monaco

4.  Law no. 1.338 and 1.339 of 7 September, 2007 relating to new capital products such as hedge funds and private equity funds

5.  Law no. 1.362 of 3 August 2009 relating to the fight against money laundering,terrorist financing and corruption

 

 

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