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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Recent transactions and projects handled by our firm
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…
A bill proposal creating a new Monegasque Anti-Corruption Agency (“Agence Monégasque Anti-Corruption”) is currently under discussion. This Agency – in addition to SICCFIN – would have a preventive role in…
We assisted a major Monaco Private Bank in the sale of its activities in Monaco through a Referral Agreement as part of its strategy to simplify and restructure its Private…
We assisted several luxury groups in structuring and negotiating their lease contracts in the new developments in the Principality around the Casino Square. Our involvement included advising on Monaco lease…
We have assisted in the sale process of a Monaco Private Bank with various options including employee incentives and potential restructurings. We advised on transaction structuring and Monaco requirements for…
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…
Advisors to a Monaco Private Bank, we assisted in the election process of employee representatives. Our involvement included advice on regulatory and data protection aspects as well as communication with…
