SPECIAL SERVICES

In addition to the usual activities in our Practice Areas, our firm has over the years developed extra services tailored to our principal categories of clients.

International Law Firms

  • Effective sharing of resources enabling law firms to use their internal expertise while we concentrate on the specific Monaco implications at minimal costs.

  • Teaming up as a seamless Monaco extension of law firms in multi-jurisdiction transactions or surveys

Financial Institutions

  • Training sessions in AML and other compliance areas, fulfilling Monaco regulatory requirements (Monaco FIU /SICCFIN etc)

  • Pre-audits with applicable regulatory authorities (ACPR, SICCFIN, CCAF, etc)

  • Legal watch on general or specific regulations and updates

Sports Federations & Clubs

  • Implementing governance rules

  • Negotiating/ structuring sponsorship and licence agreements

Financing (Ship Finance & Other)

  • Organising releases of guarantees and payments

  • Local handling of Closing formalities