Legal advice on Banking law in respect of Monaco restructuring and outsourcing

By September 15, 2015 September 28th, 2016 Regulatory

We have acted as Monaco counsel to an international Private Banking group regarding restructuring and outsourcing options including regulatory, corporate, employment, client relationships and tax matters. Our work included a review of whether certain services may be outsourced, restrictions to outsourcing and delegations as well as relevant conditions from Monaco regulatory, secrecy, and data protection perspectives.

Remi Delforge – Ambre Bernat – Vincent de Bonnafos