ZABALDANO AVOCATS - A LEADING LITIGATION FIRM

Zabaldano Avocats is a leading litigation firm in Monaco, representing clients in criminal, commercial and civil disputes. We are committed to providing tailor-made representation to individual and institutional clients, in national and international disputes with dexterity, particularly in complex cases.

Known for our presence in courtrooms, we are feared adversaries by those who oppose us.

Recognized for our comprehensive service offering in legal matters, we offer expertise in various areas, including criminal law, banking and financial law, corporate law, commercial law, public/regulatory law, compliance, legal private international law, labor law, real estate and construction, human rights, as well as family law and inheritance law. These practices are strategically integrated into our litigation practice, ensuring a comprehensive approach to meeting the legal needs of our clients.

Acerca de Zabaldano Avocats

Fundado en 2001

50 personas en su equipo


Áreas de práctica legal
Familia
Banca y Finanzas
Energía, Medio Ambiente y ESG
Cliente privado
Bienes raíces
Negocios
Corporativo y Comercial
Defensa penal

Idiomas hablados
French
English

Redes sociales

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Áreas de práctica legal

Familia

Zabaldano Avocats handles issues relating to family issues (divorce, matrimonial regimes, inheritance, protection of vulnerable people) and family assets.

Zabaldano Avocats ensures that its national and international clients are provided with its expertise both in the context of consultations and in the event of litigation.

Main areas of intervention:

  • Family law (divorce, parental authority, visitation rights, adoption, etc.);
  • Matrimonial regimes (change of matrimonial regime, liquidation, advice);
  • Successions (national or international);
  • Measures to protect vulnerable people (minors, adults under guardianship, curatorship);
  • Civil contracts.
Adopción
Anulación
Abuso infantil
Custodia de hijos
Manutención infantil
Régimen de visitas
Divorcio y separación
Violencia doméstica
Derechos del padre
Matrimonio

Banca y Finanzas

Financiación con Incremento de Impuestos
Regulación de servicios financieros
Inversión
Valores
Gestión de fondos y activos
Asociaciones Público-Privadas (APP)
Finanzas Sostenibles
Mercados de capitales de renta variable
Mercados de capital de deuda
Adquisición / Financiación apalancada
Finanzas Estructuradas
Financiación de Proyectos

Energía, Medio Ambiente y ESG

Recursos Naturales
Derecho Ambiental y Cumplimiento
Petróleo, gas y energía
Asesoría y Cumplimiento ESG
Energía renovable y alternativa
Derecho del agua
Derecho del cambio climático
Derecho regulatorio energético
Derecho Minero

Cliente privado

Ley de abuso a personas mayores
Derecho de sucesiones
Planificación Patrimonial
Tramitación de sucesiones
Fideicomisos
Testamento y última voluntad
Derecho de las personas mayores

Bienes raíces

Zabaldano Avocats offers its clients of developers, builders, landowners and tenants its expertise in real estate and construction law.

Zabaldano Avocats offers advice in the context of all operations, even the most complex, and assists and represents its clients in all disputes.

Main areas of intervention:

  • Assistance and representation in all contentious procedures, substantive procedures and interim relief procedures,
  • Assistance with legal expertise;
  • Assistance and representation in any co-ownership dispute and assistance and representation at General Meetings of co-ownership Advice and legal disputes in matters of civil and commercial leases:
    • Drafting and conclusion of civil and commercial leases,
    • Assistance during the execution of leases and legal procedures (works, renewal, leave, etc.)
    • Assistance and representation in procedures for setting eviction compensation in the context of commercial leases;
    • Recovery and eviction procedures (implementation of the termination clause)
  • Legal negotiation during transactions involving real estate, advice in terms of structuring and conducting real estate transactions;
  • Judicial and administrative advice and litigation in the award and execution of real estate construction contracts;
  • Administrative authorizations, assistance in relations with the administration, appeals against administrative authorizations and town planning documents, disputes relating to administrative responsibility;
  • Means of execution (registration of judicial or conventional mortgage, seizure, pledge of conventional or judicial business, execution of bonds and guarantees).
Corretaje
Bienes raíces comerciales
Ejecución hipotecaria
Vivienda, Construcción y Desarrollo
Uso del suelo y zonificación
Propietario y Arrendatario
Hipoteca
Contratos y Negociaciones Inmobiliarias
Debida diligencia inmobiliaria
Gestión de la transferencia de propiedad

Negocios

Zabaldano Avocats supports companies, national or international, in the management of their daily life or in the context of complex operations.

The flexibility and responsiveness of the structure put in place within Zabaldano Avocats makes it possible to best meet the expectations of its institutional clients, whether it involves advising them, assisting them, or representing them.

Main areas of intervention:

  • Corporate law consultations;
  • Constitution of structures;
  • Legal Secretariat ;
  • Negotiation and legal assistance for acquisition and restructuring operations (drafting of letters of intent, confidentiality agreements, coordination and performance of due diligence, drafting of legal documentation associated with the operation);
  • Drafting of shareholder agreements;
  • Assistance and representation for any action relating to corporate law;
  • Dispute between partners, collective procedures.
Empleador
Internacional
Documento legal
Constitución de nuevas empresas
Soluciones para oficinas
Impuestos
Ley de la FDA

Corporativo y Comercial

Relaciones gubernamentales y cabildeo
Derecho del Comercio Internacional
Organizaciones sin fines de lucro y benéficas
Administrativo
Aviación
Registro de empresas
Contrato
Debida diligencia
Franquicias
Licencias
Fusiones y Adquisiciones
Gobierno corporativo
Sanciones y Controles de Exportación
Capital privado

Defensa penal

Zabaldano Avocats is particularly recognized for its expertise in criminal matters.

The Firm advises, assists and represents its clients (companies, business leaders and individuals) in all types of criminal proceedings, whether national or international.

Zabaldano Avocats thus supports its clients in all phases of criminal litigation, from the identification of the risk and the definition of the strategy until the outcome of the investigation and the criminal trial.

The practice of business law has naturally led Zabaldano Avocats to develop specific expertise in business criminal law.

Thanks to his network of correspondents abroad and his experience in international cooperation, he frequently intervenes in cases with an international dimension (international letters rogatory, extradition requests, etc.).

Servicio de fianzas
Conducción bajo los efectos del alcohol
Litigación penal
Delito de drogas
Delito sexual
Multas por exceso de velocidad y tráfico
Arrestos y registros

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