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…
We regularly assist our clients with their approach on marketing of financial instrument and investment services in Monaco whether soliciting is undertaken directly or through placement agents, locally registered intermediaries or with…
We have been asked to assist several major Private Banking groups in structuring their External Asset Management framework. Our assignment included overcoming regulatory and client key issues pertaining to the asset management…
We have assisted a French Banking Group in the disposal of its Monaco Swiss-held affiliate following a sale of its business to a Luxemburg bank with a focus on the corporate…
We have acted as Monaco Counsel to a major UK Banking Group in the sale of its Private Banking business and Monaco Branch in association with Ashurst and Homburger. The work…
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…
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…
