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Monaco: Law of Offshore

Table of Statutes

This is a non-exhaustive list of the main Monagesque statutes affecting offshore and non-resident business. The statutes are listed in alphabetical order – click on the statute for a fuller description of the statute, the legal regime it forms part of, or in some cases the text of the law.

French Banking Law of 24th January 1984
Law No 56 of 29th January 1922 (Foundations)

Law No 214 of 27th February 1936 (Trusts)

Law No 1157 of 23rd December 1992 (Money-laundering)
Law No 1162 of 7th July 1993 (Money-laundering)

Monegasque Commercial Code



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