We recently assisted an Australian Investment Bank, as lender in a financing transaction for a major Monaco Sports Club. We issued an opinion regarding the capacity of the Sports Club and…
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Recent transactions and projects handled by our firm
We assisted as legal counsel to lenders on several financing and refinancing transactions. In particular, we assisted a US based Hedge Fund, as lender to a shipping group as borrower including…
We have advised on the entry into force and regulatory monitoring of compliance with obligations linked to the implementation of EMIR in the Principality of Monaco and declarations with trade repositories. Our…
We have recently completed the filing with the Monaco Regulators (Commission de Contrôle des Activités Financières “CCAF” and Direction du Budget et du Trésor, from the Ministry of State) in respect of…
We have continued to prepare and present AML training for the personnel of a major Swiss Private Bank in Monaco and its Asset Management Company. Our training consists of a summary…
We have acted as Monaco counsel to an international Private Banking group regarding restructuring and outsourcing options including regulatory, corporate, employment, client relationships and tax matters. Our work included a review of…
Monaco Counsel to a major Chinese Group in its investment of a minority stake in a Monaco Casino concession holder and Hotel company.
We have been acting as legal advisors to the Automobile Club de Monaco (ACM), the organizer of the Monaco Grand Prix, Monte-Carlo Rally and other racing events such as the Historic…
We acted as Monaco advisor for a major Chinese operator of integrated entertainment and resort facilities for its investment in the Monaco operator and concession-holder of the Monaco Casino and luxury hotels…
