A.L.F.A. MONACO has been advising for over twenty years on a broad spectrum of corporate/commercial/tax 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 PWM activities, including regulatory issues, loan agreements and their collateralization.
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 and financial data providers, credit institutions, payment and electronic money institutions, family offices, local and foreign operating entities active in a variety of fields, primarily yachting and shipping, real estate, manufacturing, hotels and restaurants, as well as high net worth individuals and major insurance companies.
Gildo Pastor Center Office No 807
7 rue du Gabian
Tel: +377 93 50 53 00
Fax: +377 93 50 54 00