Meet the specialists on the Moores Rowland team.
Julie monitors the compliance framework for Moores Rowland and is responsible for updating procedures together with mapping company and customer risk.
She carries out annual reviews, monitors client transactions, as well as overseeing the maintenance and supervision of compliance tables. Julie also supervises the internal coordination of CRS obligations and CCIN declarations. AML/CFT staff training comes under her remit.
Julie holds a Bachelor’s degree in Law, a Master’s degree in Estate Planning, Business and Tax Law as well as a Master’s degree in Applied Foreign Languages.
Before taking up her current role at Moores Rowland she was a Division Chief at the Monegasque Department of Justice and prior to that was a Division Chief at the Monegasque Financial Security Authority (AMSF), formerly SICCFIN.
Providing tailored strategies for wealth preservation & growth
Helping individuals & families maximise the benefits of the Principality
A hybrid of services delivered by qualified & experienced advisers
Moores Rowland help individuals and families with every aspect of relocation to Monaco from an eligibility review, to preparing documentation, submitting applications and private office style support.
The requirement to obtain a Type D visa has been extended to British nationals, as they no longer have the EU/EEA nationals’ advantage of free movement in Europe.
New regulations have been announced by the Monaco Government regarding the application process for residency in the Principality for British Nationals.