Diversification

OUR SOLUTIONS

Frequently asked questions

Cost rationalisation and professionals coordination

Principality of Monaco

FAQ

Monitoring day-to-day operations, assets and their ownership structure

Audit and (re)structuring

Estate planning

Consolidation

Diversification

Holding assets entails day-to-day administrative, tax, civil, legal and financial obligations and responsibilities.

Our teams will advise you and take care of the planning, organisation and administrative and financial follow-up, with the professionals involved.

Assistance with renewing your resident permit in the Principality of Monaco and/or residence permit/visa, depending on the jurisdiction concerned;
Assistance with opening a bank account;

Negotiation and monitoring of your banking / financial manager relationship;
Management of your personal cash flow;

Negotiation and management of your personal insurance cover;

Administrative monitoring of the management of your assets;

Assistance with the recruitment and monitoring of domestic staff;

Personal administrative assistance (search for educational and extracurricular establishments, enrolments, obtaining all administrative documents, declaration of change of address);

Assistance with carrying out mandatory reporting formalities (income tax, property wealth tax, market value tax, declaration of real estate, movable and real estate capital gains, etc.);

Assistance with renewing vehicle registration, acquiring a parking space and applying for an international driving licence;

Assistance with import, registration, acquisition (yachts, art collections) and tax or customs formalities.

Holding business assets entails day-to-day administrative, tax, civil, legal and financial obligations and responsibilities.

Our teams will advise you and manage the planning, organisation and administrative and financial follow-up of your assets, coordinating with relevant professionals.

Identification, negotiation and monitoring of your banking/financial manager relationship;

Coordination of accounting for civil and commercial companies;

Management of your cash flows;

Monitoring of mandatory tax declarations for your activities (VAT, taxes);

Assistance with formalities and protection of trademarks and concepts in intellectual property matters (trademark registration, protection);

Monitoring and support for the protection of company directors (social security, prevention and provident schemes);

Assistance in negotiating and updating compulsory and recommended insurance policies;

Support in setting up all the social aspects of your company (recruitment procedure, internal regulations, IT charter, teleworking regulations);

Assistance with all compulsory formalities;

Monitoring and maintenance of regulatory compliance, protection of personal data (CCIN/GDRP), anti-money laundering (SICCFIN, TRACFIN) and exchanges with the relevant authorities;