MONACO UNITED ADVISORS,
PROVIDING TOTAL PROTECTION
FOR YOUR ASSETS
A true assets architect and orchestrator, Monaco United Advisors Multi Family Office offers its planning and management expertise for international tax, wealth, estate planning and real estate planning.
20 YEARS OF EXPERTISE
Our legal, tax, real estate and administrative divisions provide support to our clients, tailored
advice and services on a daily & permanent basis, in the current assets’
structuring as well as during its evolution.
• Tax and estate planning.
• Assets’ tax review and analysis.
• Tax security when acquiring, holding, operating, assigning and transferring movable and immovable assets.
• Assistance in real estate wealth tax, income tax, capital gains tax, transfer tax, gift and inheritance tax on movable and immovable assets.
• Support in cross-border and international tax issues.
• Tax residence’s relocation and cross-border issues.
• Importing vehicles, art objects and analysing any tax or customs issues.
• Filing personal and corporate tax returns providing support in all formalities with the tax authorities and dispute management.
• Authorised Tax Representative in the Principality (Act No. 1,381).
INTERNATIONAL PRIVATE LAW
• Legal Resolution of any international situation.
• Setting up international agreements by identifying the applicable contract law.
• Issues related to legal capacity of people (minors, protected adults, legal representatives).
• Analysis of matrimonial property scheme and support in drawing up pre-nuptial agreements.
• Analysis of proceedings in the event of an international divorce and support for its fulfilment.
• International estate planning.
• Analysis of bank guarantees set up for a loan agreement and analysis of its content in an international context.
• Analysis of holding companies in an international context by identifying the law applicable to the company contract, setting up share transfer contracts and support when relocating companies across borders.
ACQUISITION AND TRANSFER
OF BUSINESS ASSETS
• Legal, tax and corporate review & analysis of business assets.
• Determining the objectives of transferring these assets and identifying effective tools for this transfer.
• Restructuring and family governance of these assets.
OF FINANCIAL ACCOUNT
• Analysis of tax residency and providing tax opinions to Monaco residents.
• Assistance in banking administrative formalities for A.E.I.
AND HOLDING COMPANIES
• Legal & Tax review and analysis, real estate assets (re)structuring and related impact analysis & assistance, filing tax returns and related issues.
• Support in the selecting and setting up holding companies and SPV.
• Legal and tax review of all the legal instruments and deeds related to a real estate purchase and monitoring all organisations involved (estate agents, notaries, banks, etc.).
• Legal review of all banking contractual documents when setting up a loan (analysis of guarantees, content of loan document, etc.).
OUR FAMILY OFFICE AT YOUR SERVICE
ACCOMPANIMENT IN THE PROCEEDINGS NEEDED TO TRANSFER YOUR DOMICILE
All the steps and formalities related to the departure of your family.
Moving and transport auxiliary.
Import of vehicles, art objects, jewelry.
Customs and tax declarations.
All steps and formalities related to the installation of your family.
Establishment Visa, Resident Cards and Driver's License.
Assistance in the acquisition or rental of real estate.
School enrolment of children
Acquisition and / or registration of your vehicles.
Recruitment and setting up of your home staff
Legal review of all your insurance contracts
ACCOMPANIMENT AND ASSISTANCE IN THE EXECUTION AND THE MANAGEMENT OF YOUR REAL ESTATE INVESTMENTS
Assistance in the search for real estate for purchase.
Assistance and accompaniment in the sale of your real estate assets.
Management of all your real estate.
Permanent monitoring of your patrimonial societies.
Supervision of the Syndic and assistance to general meetings.
Follow-up and coordination of the trades in the execution of construction work, renovation.
Legal review of all contracts relating to these assets.
Assistance in the realization of your tax declarations.
Management of your staff.
ACCOMPANIMENT AND ASSISTANCE IN YOUR PROFESSIONAL INSTALLATION
Accompaniment in setting up your professional structures, choosing the most appropriate structure for your objectives.
Accompaniment in the restructuring of all your professional structures.
Assistance in the transfer of your existing professional activity and its relocation.
Assistance in the accomplishment of all the necessary steps and measures to establish your activity in the Principality of Monaco.
ACCOMPANIMENT AND ASSISTANCE IN THE MANAGEMENT OF YOUR FINANCIAL ASSETS
Management of your cash flow by its administrative follow-up and reporting of your bank flows.
Assistance and accompaniment in the opening of a bank account, collection of all information and documents and presentation of your file.
Assistance and accompaniment in your financing needs.
Accompaniment and assistance in choosing a manager of your financial assets.
OUR CONCIERGE SERVICE
Accompaniment in your everyday procedures.
Assistance in your tax declarations.
Assistance in your professional and personal secretarial duties.
Research and coordination of service providers according to your needs.
Our overall approach, cross-disciplinary, coupled with our ability to listen and understand your
family, private and business stakes, means we can identify all the issues
related to international assets ownership and also coordinate the different
Monaco United Advisors therefore saves its customers precious time by
providing a succinct analysis of their international issues and legal & tax
solutions to put & maintain their assets in a safety position.