We recently assisted lenders in several financing transactions regarding the purchase of cruise ships and tankers. This required close scrutiny of payment mechanisms, releases and registering security in Monaco, such…
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We assisted a pharmaceutical group in a corporate finance transaction in respect of its Monaco subsidiary acting both as Borrower and Guarantor. Our work consisted in reviewing and amending the finance…
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 assisted as legal counsel to a panel of institutional lenders on a refinancing transaction. The lenders were seeking to update their collaterals in accordance with the refinancing transaction contemplated by…
We have completed a large number of reviews of cross-border Monaco Manuals for Banking Groups and Asset Management companies. Such documentation is a vital tool for relationship managers and sales teams to…
We regularly assist our clients with their approach on marketing of financial instrument and investment services in Monaco whether soliciting is undertaken directly or through placement agents, locally registered intermediaries or with…
We have been asked to assist several major Private Banking groups in structuring their External Asset Management framework. Our assignment included overcoming regulatory and client key issues pertaining to the asset management…
We recently assisted an Australian Investment Bank, as lender in a financing transaction for a major Monaco Sports Club. We issued an opinion regarding the capacity of the Sports Club and…
