A.L.F.A MONACO has been advising for nearly twenty years on a broad spectrum of corporate/commercial matters including cross-border activities, compliance, AML, project financing, M&A, employment, debt financing, restructuring, licensing, data protection and insurance. The firm has also developed a strong banking and financial activities niche. It represents local banks and financial services firms on all aspects of their activities, and international banks on their PWIM activities, including regulatory issues, loan agreements, pledges and other collateral.
The team is composed of key local players with in depth insight into the workings of the unique administrative environment and of internationally qualified lawyers who have previously practiced in major global law firms. It regularly advises a wide range of foreign entities on the Monegasque aspects of their affairs and has a track record for delivering seamless expeditious services as local correspondent to major international law firms.
A.L.F.A MONACO’s clientele is primarily first-class multinational investment firms, family offices, financial data providers, credit institutions, payment and electronic money institutions, local and foreign entities active in a variety of fields, manufacturing, art, real estate as well as high net worth individuals and major insurance companies.