Skip to main content

Regulatory Filing in Connection with the Acquisition of a Wealth Management Group

By October 1, 2015September 28th, 2016Banking M&A

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 a change of control which occurred in 2 Monaco regulated entities, a bank and an asset management company, following the acquisition by a Brazilian Banking Group of a Swiss Wealth Management Group. This work was undertaken in coordination with Linklaters.

This transaction has closed recently, Link.

Remi Delforge – Vincent de Bonnafos