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