Independent legal advisory firm established in the Principality of Monaco

Global Compliance & Regulatory

Compliance is one of our core activities in Monaco.

We advise on:

• The implementation and review of AML/CFT, data protection and financial services regulatory frameworks
• KYC / due diligence processes
• The drafting of internal policies and compliance procedures
• The conduct of regulatory reviews and audits
• The training of teams on regulatory obligations
• Matters relating to regulated professionals, including financial institutions, corporate services providers, family offices, and investment structures.

Our objective is to provide practical solutions tailored to the size and constraints of each client.

Structuring & Legal Advisory

We advise our clients in relation to:

• The structuring of activities in or from Monaco
• The organisation of international private wealth
• The coordination of foreign advisors (worldwide)
• Private investment-related operations.

We adopt a cross-disciplinary approach, working closely with our clients’ other advisors (including lawyers, tax advisors, banks and auditors).

International Approach

Monaco operates within an international framework. We advise clients on cross-border matters, ensuring consistency and coherence in the structuring and implementation of their arrangements across jurisdictions.

We follow an approach that is:

• Pragmatic, focusing on workable and operational solutions
• Tailored to each client and their specific environment
• International, i.e., consistent with global standards and best practices.

Wolff & Partners S.A.R.L. (Monaco) is part of the Wolff & Partners group.

Founded in Luxembourg in 2006, Wolff & Partners SCS specialises in cross border investments and transactional work. Over time, the law firm has extended its expertise to include compliance and regulatory matters, in response to growing international requirements.

Building on this experience, Wolff & Partners S.A.R.L. was established in Monaco to address the specific needs of its clients in the Principality.

Wolff & Partners S.A.R.L (Monaco) is:

• providing local legal advice to international clients,
• operating in accordance with international standards, and
• addressing evolving compliance requirements.

Wolff & Partners S.A.R.L. (Monaco) provides specialist advice on compliance and regulatory matters, underpinned by extensive experience in international transactions and investment structures.