Monaco, Monaco

Национальное право Франции и Монако

Место:
Адвокатская Палата Ниццы, Адвокатская Палата Монако
Формат:
семинар
Визиты:
Высший суд Монако, Трибунал Большой Инстанции г. Ницца, Апелляционный Суд Сан-Ремо
Языки:
русский/английский/французский/итальянский
Проходит:
с 2014 года
Лекции и дискуссии
Лекции и дискуссии
Speed LEGAL Networking
Speed LEGAL Networking
Встреча с Судьей
Встреча с Судьей
Присутствие на слушании
Присутствие на слушании

Экспертное мнение

Elena NIKOLAEVA Russia

Elena NIKOLAEVA

Attorney, Member of the Krasnoyarsk Bar Association

Elena NIKOLAEVA

Attorney, Member of the Krasnoyarsk Bar Association

I have very fond memories of my participation in the CECJ seminar in July 2014, which was held in three different cities – Nice, Monaco and San Remo. During 5 working days I was able to learn a lot of interesting details about three jurisdictions at once – France, Italy and Monaco. In addition to general presentations by various speakers, the event included separate modules for each of the countries including court visits, meetings with sitting judges and prosecutors as well as visits to the Bar Associations of Nice, Monaco and San Remo. The local lawyers were just as interested in meeting their colleagues from Russia and discussing possible cooperation options. As a lawyer I handle cases related to France, and for me this program was useful in that I got answers to my specific questions, met with a wide range of experts, and spent a whole week with my colleagues from various fields of law. Henri Reznik himself was among the participants. Being able to informally speak with such a person was a great and extremely nice bonus. Henri is not only a world-class professional but also a well-rounded and well-educated man with a great sense of humor. And although the event schedule was jampacked, I enjoyed this trip as an excellent combination of working and having a good time. Besides the very valuable professional interactions, we had a chance to go sightseeing in those cities.

I wish you many more interesting international projects and further mutually beneficial cooperation between the legal communities of different countries.

ОБСУЖДАЛИСЬ СЛЕДУЮЩИЕ ВОПРОСЫ

Immigration
Recognition and enforcement
Human rights
Company registration
  • Immigration

    Immigration

    • Immigration pathways for different categories (investors, entrepreneurs, skilled workers, high-value migrants, family members)
    • Residence permit: application, renewal, work permits, documents and requirements
    • Tax residence
    • Citizenship & dual citizenship: application and requirements
  • Recognition and enforcement

    Recognition
    and enforcement

    • Recognition and enforcement of foreign judgments and arbitral awards
    • Forum (non) conveniens and document preparation
    • Recognition based on bilateral treaties and country-specific challenges in the absence of a bilateral treaty
    • Interim measures: how and when (freezing orders, injunctions, suspending debt recovery or enforced sale, etc)
  • Human rights

    Human
    rights

    • European Convention on Human Rights: national implementation
    • Interim Measures (Rule 39 of the ECtHR Rules)
    • ECtHR case-law in criminal and civil law
    • Lodging an application to the ECtHR: rules and procedures
    • Legal fees for defence counsel
  • Company registration

    Company
    registration

    • Registration of companies, individual entrepreneurs, branches and representative offices of foreign companies
    • Tax identification number, tax residence and tax liabilities
    • Special-purpose loan for a foreign-invested projects and the use of foreign assets as collateral
    • International structuring, support of corporate transactions
    • Changing directors, shareholders and beneficiaries

ФОТОГАЛЕРЕЯ

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