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…
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Recent transactions and projects handled by our firm
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 assisted a French Banking Group in the disposal of its Monaco Swiss-held affiliate following a sale of its business to a Luxemburg bank with a focus on the corporate…
We have acted as Monaco Counsel to a major UK Banking Group in the sale of its Private Banking business and Monaco Branch in association with Ashurst and Homburger. The work…
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…
We assisted as legal counsel to lenders on several financing and refinancing transactions. In particular, we assisted a US based Hedge Fund, as lender to a shipping group as borrower including…
We have advised on the entry into force and regulatory monitoring of compliance with obligations linked to the implementation of EMIR in the Principality of Monaco and declarations with trade repositories. Our…
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…
We have continued to prepare and present AML training for the personnel of a major Swiss Private Bank in Monaco and its Asset Management Company. Our training consists of a summary…
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…
