Clear legal guidance for your business

Legal strategies backed by experience

Delivering results clients can trust

Strategic thinking

Recognised by professional rankings

About our law firm

Your partners in smart legal planning

We support businesses and individuals with practical legal advice, thoughtful planning, and a long-term perspective, helping clients make informed decisions, manage risk, and build stable, sustainable legal futures through clear guidance, trusted expertise, and ongoing support tailored to their evolving needs.

EXPERTISE

Practice areas

01

Banking & Financial Law

Applicable regulations, licensing of financial institutions, banking operations, credit facilities, financial risks, financial transparency and supervision.

02

Mergers & Acquisitions

Company formation, mergers, acquisitions, corporate governance, shareholders meetings, bylaws, accounting and financial audits.

03

Contract Law

Drafting and negotiation of contracts and agreements, contract review and interpretation, disputes resolution, and enforcement of contractual obligations.

04

Insurance Law

Insurance contracts, claims handling, policy coverage disputes, regulatory compliance, and management of insurance risks.

05

Securities Law

Regulation of securities markets, public offerings, securities exchange, investment fund management, and fraud prevention.

06

Personal Data Protection

GDPR and data protection compliance, privacy policy, data processing agreements, data subject rights, and breach notification.

07

Employment Law

Dismissals, hiring procedures, employee profit-sharing schemes, negotiation and drafting of employment contracts and settlements.

08

Anti-Money Laundering

Drafting of AML/CFT anti-corruption procedure manuals, advice on applicable regulations, compliance frameworks and reporting requirements.

09

Corporate Law

Shareholders’ agreements, approval of annual accounts, capital increases, share transfers, early dissolution and liquidation.

A.L.F.A. Monaco
SPECIFIC KNOW-HOW

Key expertise at your service

01

In-depth knowledge

In-depth knowledge of regulatory frameworks applicable to banking, financial and insurance activities, including AML/CFT legislation, drafting of management mandates, general account opening conditions, annual reports, banking secrecy, codes of conduct, cross-border outsourcing…

02

Corporate acquisitions

Corporate acquisitions, conducting acquisition audits, negotiation, drafting or reviewing acquisition agreements, escrow arrangements.

03

Financing & restructuring

Financing and debt restructuring, drafting or reviewing financing or loan agreements and their ancillary documents (security interests, first-demand guarantees, sureties), legal opinions on the validity and enforceability of various agreements.

04

Commercial leases

Commercial leases, transfers of business goodwill and leasehold rights.

BY WAY OF EXAMPLE

Notable achievements

€380M

Monegasque subsidiary refinancing

Refinancing of the Monegasque subsidiary of a major telecommunications company, involving a credit facility of 380 million euros.

International advisory

We advise one of the world’s leading international groups specialising in events, digital services and academic research, on corporate law, residency and employment issues.

Monegasque acquisition

More recently, our firm was involved in the acquisition of a group of Monegasque companies by a foreign investment fund, a major transaction by one of the world’s largest independent asset managers.

Investment fund management

We have also assisted major players in the investment fund management sector when they recently set up in Monaco.

Trust & Expertise

Turning business challenges into growth opportunities

28+

Years of experience

75%

International clients

25%

Monaco-based clients

Smart legal solutions for your business

Turning insights into action, we help growing businesses make confident legal decisions every day.

News & articles

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