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…
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….
