Banking and financial law

PCM Avocats has extensive experience in the field of Monegasque banking and financial law.

Our dedicated team specialising in banking and financial law offers a wide range of services, including advising and assisting in the following areas:

  • Creation or acquisition of a bank or financial institution;
  • Banking monopoly;
  • Banking secrecy;
  • Franco-Monegasque banking agreements;
  • Monetary agreements between the Principality of Monaco and the European Community;
  • The SEPA agreement;
  • Measures to combat money laundering, terrorist financing and corruption;
  • Monegasque financial law;
  • Monegasque banking law;
  • Banker's liability law,
  • Laws on credit and syndicated loans;
  • Laws on credit guarantees;
  • Debt restructuring;
  • Preparation of documents for clients;
  • Litigation.

In general, we offer advice and assistance to financial institutions:

  • In all fields and at every stage of financing;
  • Based on the legal framework applicable to their activities;
  • In the management of their clients' difficulties, through preventive measures / amicable settlements or litigation.