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LAWYER PROFILE

CMS Pasquier Ciulla Marquet Pastor Svara & Gazo

Olivier Marquet

Monaco, Monaco Global Guide 2021 Ranked in 1 departments
Ranked in : General Business Law: Law Firms
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Lawyer Information

Lawyer profile for Global 2021

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Global 2021
Global

This individual is also ranked in:

Europe 2021

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Global
General Business Law: Law Firms - Monaco

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Olivier Marquet has a strong focus on financial law matters, advising clients on bank guarantees and real estate financing, as well as representing financial sector clients in litigation.
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Practice Areas

Olivier Marquet is the firm’s Managing Partner and the head of the Banking & Finance team.

He is involved in all types of regulatory and transactional issues, in particular the creation or acquisition of banks or financial institutions, banking monopoly, banking secrecy, Franco-Monegasque agreements in banking matters, as well as agreements between the Principality of Monaco and the European Union in monetary matters, the SEPA agreement, the fight against money laundering, financing of terrorism and corruption, Monegasque financial law, Monegasque banking law, banker's liability law, credit and syndicated credit law, credit guarantees law, debt restructuring, preparation of documentation for clients for the exercise of banking and financial activities.

His expertise also covers the law of nominative information.

Olivier is regularly involved in litigation and represents banks and financial institutions, as well as their managers, in proceedings, in particular criminal proceedings, before the Monegasque courts.

Career

Monaco Bar (2005)

Visiting Scholar, Duke University - School of Law (US)

Publications

-Getting the Deal Through: Private Banking & Wealth Management - Monaco Chapter (2020-2017)

-"Monaco - Data protection in the financial sector", DataGuidance by OneTrust (November 2019)

-Getting the Deal Through: Securities Finance - Monaco Chapter (2019)

Global

This individual is also ranked in:

Europe 2021
Olivier Marquet

CMS Pasquier Ciulla Marquet Pastor Svara & Gazo

yellow-guide 11 YEARS RANKED
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Office

Villa des Cigognes

17 rue Louis Aureglia

Monaco

Monaco-Ville

Monaco

98000

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Ranked In

Global 2022

Global 2021

Global 2020

Global 2019

Global 2018

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Sophie MarquetCMS Pasquier Ciulla Marquet Pastor Svara & GazoGeneral Business Law: Law Firms Monaco, Monaco
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