MONACO


TrustConsult (Monaco) Sàrl is established since 2021.
Corporate & Private Services:

Structuration & Administration of Monegasque civil companies

  • Domiciliation

  • Contract negociations

  • Regulatory negociations

  • Agreement drafting

  • Corporate document drafting

  • Governance

  • Provision of local directors

  • Corporate secretary

  • Administration and selection of local partners (Banks, notaries, lawyers, ...)

  • Accounting

  • Regulatory reporting

  • Financial reporting

  • Tax reporting

  • VAT returns

  • Audit assistance

Incorporation & Administration of foreign funds & companies

  • Domiciliation

  • Contract negotiations

  • Regulatory negotiations

  • Agreement drafting

  • Corporate documents drafting

  • Governance

  • Provision of local directors

  • Corporate secretary

  • Administration and selection of local partners (Banks, notaries, lawyers, ...)

  • Accounting

  • Regulatory reporting

  • Financial reporting

  • Tax reporting

  • VAT returns

  • Audit assistance

Structuring & Wealth Planning

  • Analysis of your needs
  • Risk analysis
  • KYC, AML & operational
  • Trusts, Partnerships & Companies
  • Private Trusts Companies
  • Foundations
  • Foreign Family Offices

Relocation & Mobility services

  • Initial study for residence
  • Pre-planning
  • Citizenship planning
  • Implementation of the chosen strategy