Nathalie Tanzi

Practice Areas

Nathalie is a French legal adviser with more three decades’ experience working in France and Monaco. After obtaining a Master’s degree in Business Law, she began her career with the French Financial Securities Commission. In 2000, she moved to Monaco to work with the local regulators, spending nine years with the Direction du Budget et du Trésor and the Commission de Contrôle des Activités Financières.

For the past 15 years she has been in private practice in her own firm advising clients on corporate, banking and finance, insurance, and regulatory and compliance matters. In particular, Nathalie works on cross-border issues relating to the selling of financial products and the world of AMLR as it applies in the Principality of Monaco.

Thanks to her deep experience with Monegasque and French financial authorities, Nathalie advises on banking, financial and insurance regulation, working closely with various authorities including the French Autorité de Contrôle Prudentiel et de Résolution (ACPR), the Monegasque Commission de Contrôle des Activités Financières (CCAF), the Monegasque AMSF, and the Monegasque Commission de Contrôle des Informations Nominatives (CCIN).

Nathalie’s clients include regulated institutions as well as Single and Multi-Family Offices. She acts for a great number of yacht brokers or associations on compliance issues.

Part of Nathalie’s work is training regulated and non-regulated entities on compliance, governance and other ethical issues.

Nathalie holds a Degree in Mediation obtained at the University of Nice Sophia, in 2016. Alongside her activities as a legal adviser, she is registered with the Court of Appeal of Paris and of Aix-en-Provence as an accredited mediator where she specializes in banking, finance and insurance, intellectual property, data protection (employer and employees) and corporate law (related disputes).

Nathalie is a member of AMCO (Association Monégasque des Compliance Officers) and of the Chambre des Conseils Juridiques de la Principauté de Monaco, and speaks fluent French and English.

Career

Nathalie is a French legal adviser with more three decades’ experience working in France and Monaco. After obtaining a Master’s degree in Business Law, she began her career with the French Financial Securities Commission. In 2000, she moved to Monaco to work with the local regulators, spending nine years with the Direction du Budget et du Trésor and the Commission de Contrôle des Activités Financières.

For the past 15 years she has been in private practice in her own firm advising clients on corporate, banking and finance, insurance, and regulatory and compliance matters. In particular, Nathalie works on cross-border issues relating to the selling of financial products and the world of AMLR as it applies in the Principality of Monaco.

Thanks to her deep experience with Monegasque and French financial authorities, Nathalie advises on banking, financial and insurance regulation, working closely with various authorities including the French Autorité de Contrôle Prudentiel et de Résolution (ACPR), the Monegasque Commission de Contrôle des Activités Financières (CCAF), the Monegasque AMSF, and the Monegasque Commission de Contrôle des Informations Nominatives (CCIN).

Nathalie’s clients include regulated institutions as well as Single and Multi-Family Offices. She acts for a great number of yacht brokers or associations on compliance issues.

Part of Nathalie’s work is training regulated and non-regulated entities on compliance, governance and other ethical issues.

Nathalie holds a Degree in Mediation obtained at the University of Nice Sophia, in 2016. Alongside her activities as a legal adviser, she is registered with the Court of Appeal of Paris and of Aix-en-Provence as an accredited mediator where she specializes in banking, finance and insurance, intellectual property, data protection (employer and employees) and corporate law (related disputes).

Professional Memberships

Nathalie is a member of AMCO (Association Monégasque des Compliance Officers) and of the Chambre des Conseils Juridiques de la Principauté de Monaco

Languages Spoken

Nathalie speaks fluent French and English.