On February 22, 2016, the EU and Monaco signed an Agreement against fraud and tax evasion. The Agreement implements as of Jan 1, 2018 the automatic exchange of information standard…
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Recent transactions and projects handled by our firm
We have assisted in the sale process of a Monaco Private Bank with various options including employee incentives and potential restructurings. We advised on transaction structuring and Monaco requirements for…
We have helped major Swiss Banks on outsourcing projects, involving both internal Group and third party IT services. We analyzed and participated in the decision process for structuring the transactions…
We advised a global electronic commerce company on mandatory rules in the Principality regarding remote marketing and activities which may fall under the scope of banking regulations applicable in Monaco….
As of 16 July 2016, it is now possible for people employed in Monaco to work from home. For the time being, this concerns employees living in France and in…
We assisted a major Monaco Private Bank to structure its activities as a depositary bank for Luxemburg and Ireland life insurance companies. This expanding area for Monaco custodians poses complex…
Advisors to a Monaco Private Bank, we assisted in the election process of employee representatives. Our involvement included advice on regulatory and data protection aspects as well as communication with…
We assisted the Automobile Club de Monaco, Organiser of the Monaco motorsports events during the current 2016 season which also included the Historic Monaco Grand Prix as well as the…
We assisted as legal counsel to an international Private Equity fund in an LBO for the acquisition of a major Monaco company, European leader in automotive equipment. The transaction involved delicate issues…
We assisted an international training organisation entering the French market through a Master Franchise Agreement. We advised on the Disclosure Document (“Document d’information pré-contractuel”) and Master Franchise Agreement for technical…
