Banks & financial institutions

The PCM Avocats team is specialised in the vast array of issues posed by Monaco's banking and financial regulations, enabling us to provide expert advice to Monegasque and overseas-based banks and financial institutions.

With our extensive expertise, we can offer assistance in the following areas: 

  • Monegasque banking law;
  • Monegasque financial law;
  • Project financing;
  • Employment law and international mobility for the bank's staff;
  • Estate planning and inheritance law;
  • Criminal law;
  • Data protection law.

We also handle civil, criminal and administrative litigation for institutions in Monaco's banking and financial sector.
This activity covers the following areas:

  • Risk assessment;
  • Crisis management;
  • Administrative proceedings before the Commission for the Control of Financial Activities;
  • Amicable settlements;
  • Trial.

PCM Avocats' expertise and reputation in the field of banking and finance is built on the skill, knowledge and experience of the firm's lawyers, their frequent interaction with the Monegasque authorities and regulators, and their active role in discussions on Monaco's banking and financial laws.