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….
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Recent transactions and projects handled by our firm
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…
A bill proposal creating a new Monegasque Anti-Corruption Agency (“Agence Monégasque Anti-Corruption”) is currently under discussion. This Agency – in addition to SICCFIN – would have a preventive role in…
We assisted a major Monaco Private Bank in the sale of its activities in Monaco through a Referral Agreement as part of its strategy to simplify and restructure its Private…
We assisted several luxury groups in structuring and negotiating their lease contracts in the new developments in the Principality around the Casino Square. Our involvement included advising on Monaco lease…
