In addition to the usual activities in our Practice Areas, our firm has over the years developed extra services tailored to our principal categories of clients.
International Law Firms
-
Effective sharing of resources enabling law firms to use their internal expertise while we concentrate on the specific Monaco implications at minimal costs.
-
Teaming up as a seamless Monaco extension of law firms in multi-jurisdiction transactions or surveys.
Financial Institutions
-
Training sessions in AML and other compliance areas, fulfilling Monaco regulatory requirements (Monaco IFU /SICCFIN etc).
-
Pre-audits with applicable regulatory authorities (ACPR, SICCFIN, CCAF, etc).
-
Legal watch on general or specific regulations and updates.
Sports Federations & Clubs
-
Implementing governance rules.
-
Negotiating/ structuring sponsorship and licence agreements.
Financing (Ship Finance & Other)
-
Organising releases of guarantees and payments.
-
Local handling of Closing formalities.
Real Estate & Construction
-
Preparing mandatory filings as Tax Representatives for entities holding interests in Monaco-sited real estate.
-
Assisting in structuring, assessing and paying Monaco real estate registration taxes.
- Preliminary assessment for contractors and subcontractors (“sous-traitants”) of unusual terms in public and private construction contracts.
