In the rise and spread of the Covid-19 pandemic, we have assisted several major players of the luxury and hotel sector in Monaco on related legal/regulatory matters, e.g. sanitary regulations…
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The Firm has assisted the ACM during the 2019 and 2020 seasons which included the Monaco Grand Prix F1, as well as the Monaco ePrix in 2019, but the major…
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 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 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 have acted as Monaco counsel to an international Private Banking group regarding restructuring and outsourcing options including regulatory, corporate, employment, client relationships and tax matters. Our work included a review of…
Preparation of cross-border guidelines for Swiss and French banking groups and advising on structuring the distribution of securities to major fund providers and banks. On-line provision of services and launch…
