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…
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Recent transactions and projects handled by our firm
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…
In the last few months, we were involved in several connected car projects advising car manufacturers and telecom service providers. We provided advice regarding data protection, telecommunication regulations, conduct of…
We successfully assisted a foreign insurer of commercial and industrial risks to extend its insurance activities in the Principality of Monaco. Such extension requires a prior approval from the Monaco…
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…
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…
