We are helping the Monaco subsidiary of a major Private Banking Group to structure its relationship with introducers. While pure referral activities are not regulated in Monaco or in France…
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Recent transactions and projects handled by our firm
We assisted as legal counsel to a panel of institutional lenders on a refinancing transaction. The lenders were seeking to update their collaterals in accordance with the refinancing transaction contemplated by…
We have acted as Monaco Counsel in the acquisition due diligence of an international Swiss Banking Group selling its Monaco Private Bank. We assisted in an intensive legal investigation on corporate (including…
We are assisting a major international Swiss Private Banking Group in reviewing their data protection policy on various aspects of its business in Monaco and abroad (HR management, EAM relationships, Audit trails,…
We have recently assisted an American and a German car manufacturer on the launch of their respective connected car solution. The work undertaken included advice on regulatory and data protection aspects as…
We have helped a major Private Banking Group restructure and rationalize its Monaco leases and commercial property in the Principality. As part of our assistance, we carried out a review of…
We advise a French premium coffee company in its international development and expansion in South-East Asia through franchising. Our assistance includes advising on legal and contract structures and tailoring Master Franchise Agreements…
We have assisted a world renowned themed restaurant chain in operations in France. Our work included adapting standard disclosure documents to pre-contractual information requirements as well as advising and structuring international Franchise…
Monaco counsel to a British Insurance Group regarding distribution of life insurance policies in Monaco including regulatory, contractual, tax, anti-money laundering, data protection and client disclosure obligations. Reviews also included advice for…
We have completed a large number of reviews of cross-border Monaco Manuals for Banking Groups and Asset Management companies. Such documentation is a vital tool for relationship managers and sales teams to…
