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Advising on the sale of one of Monaco’s largest banks

By November 9, 2014September 28th, 2016Banking Compliance

Acquisition of a worldwide brokerage firm and subsequent merger, acting for a major Swiss Private Bank.

Restructuring of a major international Private Banking Group with issues of banking secrecy, data protection and transfer of data on a new dedicated platform in addition to the regulatory authorisations from the Monaco, French and other regulators with new GT&Cs and contractual documentation.

Assisting in outsourcing projects and simplifying local organisation and costs.