Vendor due diligence report on Monaco Private Bank

By December 10, 2017 October 5th, 2018 Monaco Banking Law

We have teamed-up with the Paris office of an American international law firm in a due diligence process regarding a European Private Bank and its Monaco subsidiary.

We prepared a vendor due diligence report regarding such Monaco subsidiary. Our review of documents and the scope of the report included corporate governance, financing/collaterals, regulatory, tax, labour, real estate, intellectual property, data privacy, insurance and litigation.

If you have any needs of assistance in a due diligence process, do not hesitate to contact us here [http://delforgelaw.com/contact/].