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…
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Recent transactions and projects handled by our firm
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…
Several lawmakers in Monaco have introduced a bill recently approved that creates a legal foundation for blockchain data, including cryptocurrencies and smart contracts : http://www.conseil-national.mc/index.php/textes-et-lois/propositions-de-loi/item/600-237-proposition-de-loi-relative-a-la-blockchain. Monaco will become one of…
We have teamed-up with the Paris office of an American international law firm in a due diligence process regarding a European Private Bank and its Monaco subsidiary. We prepared a…
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…
