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…
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Recent transactions and projects handled by our firm
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…
The CCAF which is the Monaco financial activities regulator has issued on its website a warning to the public concerning crypto currencies and initial coin offerings (ICOs). The CCAF reminds…
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…
These past few years the Principality of Monaco reinforced significantly the security of its digital infrastructures. In 2018, Monaco is accelerating its turn towards digitalization with (i) the digital reorganisation…
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…
