We assisted a major Monaco Private Bank in the sale of its activities in Monaco through a Referral Agreement as part of its strategy to simplify and restructure its Private…
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We have assisted in the sale process of a Monaco Private Bank with various options including employee incentives and potential restructurings. We advised on transaction structuring and Monaco requirements for…
We have acted as Monaco Counsel in the acquisition due diligence of an international Swiss Banking Group selling its Monaco Private Bank. We assisted in an intensive legal investigation on corporate (including…
We have assisted a French Banking Group in the disposal of its Monaco Swiss-held affiliate following a sale of its business to a Luxemburg bank with a focus on the corporate…
We have acted as Monaco Counsel to a major UK Banking Group in the sale of its Private Banking business and Monaco Branch in association with Ashurst and Homburger. The work…
We have recently completed the filing with the Monaco Regulators (Commission de Contrôle des Activités Financières “CCAF” and Direction du Budget et du Trésor, from the Ministry of State) in respect of…
