As the Principality is undergoing its second National Risk Assessment (NRA), more and more Monaco players subject to anti-money laundering (AML) obligations have asked our Firm to provide training and…
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Recent transactions and projects handled by our firm
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…
With Monaco’s major public works going on (seabed extension, construction projects for new world-class hospital and other public works implementing the Principality’s smart city project called “Extended Monaco”), the Firm…
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 teamed-up with the Hong Kong office of a major international law firm in a due diligence process regarding a Hong Kong and Monaco jewelry group. We prepared a…
We advised a Japanese automotive manufacturer on the Monaco legal and regulatory requirements applicable to the processing of data collected by autonomous cars circulating in Monaco. In particular, we provided…
We prepared tailored training sessions for a major Monaco Private Bank to help the bank personnel to understand the new AML requirements and liabilities which entered into force recently in…
We assisted an American new technology group by answering a multijurisdictional survey coordinated by a major American law firm on regulatory, public procurement and doing business rules applicable in Monaco….
We assisted several major Monaco banks, luxury groups and other distributors present in Monaco in their compliance process with EU GDPR which is applicable to some extent in Monaco, although…
We have teamed-up with the Hong Kong office of an American international law firm in a due diligence process regarding a Hong Kong an Monaco jewelry group. We prepared a…
