We provided legal advice to a major Private Banking Group in connection with the organisation of business relationships with Monaco-based external asset managers (EAM) and external financial advisers. Such relationships…
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We have helped major Swiss Banks on outsourcing projects, involving both internal Group and third party IT services. We analyzed and participated in the decision process for structuring the transactions…
We advised a global electronic commerce company on mandatory rules in the Principality regarding remote marketing and activities which may fall under the scope of banking regulations applicable in Monaco….
We assisted a major Monaco Private Bank to structure its activities as a depositary bank for Luxemburg and Ireland life insurance companies. This expanding area for Monaco custodians poses complex…
We are helping the Monaco subsidiary of a major Private Banking Group to structure its relationship with introducers. While pure referral activities are not regulated in Monaco or in France…
We have advised on the entry into force and regulatory monitoring of compliance with obligations linked to the implementation of EMIR in the Principality of Monaco and declarations with trade repositories. Our…
We have continued to prepare and present AML training for the personnel of a major Swiss Private Bank in Monaco and its Asset Management Company. Our training consists of a summary…
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…
