Tempest is a leading independent legal and advisory practice based in Monaco, working on corporate, banking and finance, private client, regulatory and compliance matters for a wide range of international businesses and individuals.

DOWNLOAD OUR MONACO BRIEFING

Established in 2012 by founding partners William Easun and Nathalie Tanzi, the firm provides non-contentious legal and regulatory advice to clients including Single and Multi-Family Offices, banks, investment advisers, brokers, regulated entities generally, corporations, entrepreneurs, sports personalities and private clients.

Our partners are English and French qualified Legal Advisers who have spent many decades working in Monaco and enjoy strong connections with Monaco government, regulators, and across the business and advisory community.

We can assist on Monaco immigration and residency matters for both corporates and individuals, and can help with all the issues associated with setting up or relocating operations to this jurisdiction.

We can address the estate planning needs of private individuals who are resident in Monaco, working in tandem with their international advisers, including advising on wills and trusts.

We believe in integrity, professionalism and confidentiality, and are committed to giving independent, strategic and valuable advice to our clients, both in Monaco and beyond.

About Tempest Legal Services

Founded in 2012

10 people in their team


Practice areas
Business
Banking & Finance
Family
Corporate & Commercial
Energy, Environment & ESG
Private Client
Insurance

Languages spoken
French
English

Social media

Practice areas

Business

All of our legal advisers have many years of experience working with businesses in Monaco and advising on Monaco’s corporate law. We assist companies with their day-to-day corporate legal requirements and provide strategic guidance.

Our legal advisers are also well-recognised for their abilities to advise on mergers and acquisitions, and restructurings of businesses operating in and around Monaco.

We work with entrepreneurs and corporate clients across a wide range of industry sectors and at various stages of development, and we advise them on all types of corporate and M&A matters, including:

  • Setting up regulated and non-regulated businesses in Monaco
  • Liaising with regulators and professional operators
  • Advising on choice of entity and restructuring of operations
  • Drafting contracts and general corporate advice in liaison with professionals, including notaries
  • Advising on the launch of Monaco-based e-commerce and new technology businesses
  • Assisting with internet site law, disclaimers and Data Protection issues
  • Health and Safety advice and manuals
  • Drafting internal rules, including employee handbooks and contracts
  • Due diligence and data rooms
  • Capital increases
  • Restructurings
  • Spin-offs
  • Joint ventures
  • Buyouts
  • Corporate governance
Employer
International
Legal Document
New Business Formation
Office Solutions
Tax
FDA Law

Banking & Finance

Investment
Securities
Tax Increment Financing
Financial Services Regulation
Acquisition / Leveraged Finance
Structured Finance
Project Finance
Funds & Asset Management
Public-Private Partnerships (PPP)
Sustainable Finance
Equity Capital Markets
Debt Capital Markets

Family

Our partner William Easun is recognised as one of the leading legal advisers in Monaco advising private clients and families, including entrepreneurs, sports personalities, investors, hedge fund managers and brokers. As a result, Tempest is one of the most experienced firms in the Principality when it comes to establishing Single and Multi-Family Offices and dealing with the associated structuring and estate planning issues that arise.

Many of our private clients now choose to employ the services of Multi-Family Offices to meet their private banking and wealth management requirements. In the last few years, Monaco has passed laws to regulate the activity of Multi-Family Offices in the Principality, with a view to encouraging more foreign residents of Monaco to favour local MFOs.

Our experts provide integrated advice across the establishment, structuring and management of Single and Multi-Family Offices, as well as working on the estate planning, wills and probate, trusts and regulatory issues involved. We are very well-placed to advise on the launch of Multi-Family Offices under the new Monaco regulations, including those that require authorisation from the regulator, the Commission de Contrôle des Activités Financières (CCAF), and from the Monegasque government.

Family Offices can serve as important vehicles for protecting personal wealth through the generations, and we deliver independent Monegasque legal advice as well as strategic guidance to private individuals and families, with a focus on integrity, professionalism and confidentiality.

Adoption
Annulment
Child Abuse
Child Custody
Child Support
Child Visitation
Divorce & Separation
Domestic Violence
Father's Rights
Marriage

Corporate & Commercial

Administrative
Aviation
Business Registration
Contract
Due Diligence
Franchising
Licensing
Merger & Acquisition
Government Relations & Lobbying
International Trade Law
Nonprofit & Charitable Organizations
Sanctions & Export Controls
Private Equity
Corporate Governance

Energy, Environment & ESG

Environmental Law & Compliance
Oil, Gas & Energy
Energy Regulatory Law
Mining Law
ESG Advisory & Compliance
Renewable & Alternative Energy
Water Law
Climate Change Law

Private Client

Estate Planning
Probate
Trusts
Will & Testament
Elder Abuse Law
Elder Law

Insurance

Tempest is well-equipped to advise insurers, brokers and agents on all aspects of conducting insurance activities in Monaco, including liaising with regulators and assisting clients in compliance with the latest EU and local regulation.

We regularly work with European insurance companies extending their licences into the Principality of Monaco, and can advise on Monaco law issues in relation to:

  • Preparation of licence extension files
  • Authorisation for insurance and brokerage activities
  • Contract review
  • Role, remit and powers of Authorised Agents and Fiscal Representatives
  • Questions relating to Anti-Money Laundering and Data Protection compliance
  • Creation of authorisation files
  • Review of distribution contracts
  • Legal opinions on marketing insurance activities in Monaco
  • Issues related to professional indemnity insurance for operators
Bad Faith Insurance
Health insurance
Insurance Defense
Insurance Fraud
Life Insurance
Reinsurance
Property Insurance
Reinsurance
Marine Insurance

Similar lawyers in Monaco


Founded in 1920
50 people in their team
French
English
A benchmark firm in MonacoGordon S. Blair is an independent legal and tax consulting firm, established in Monaco in 1920.Originally created by British legal professionals to support international clients in their mobility projects in Monaco and the region, the firm has acquired unique know-how in...
Gardetto Law Offices
Monaco, Monaco

Founded in 1988
50 people in their team
French
English
The Law Offices of Jean-Charles S. GARDETTO, founded in 1988 by Jean-Charles S. GARDETTO, a member of the Monaco Bar and a former President of the Bar association, are a Monaco-based law firm working in the areas of litigation and legal advice. They provide their local and foreign clients...
MARCON & ASSOCIES
Monaco, Monaco

Founded in 1977
50 people in their team
French
English
M&A’s team is composed of international law practitioners and regularly welcomes graduated and ambitious legal trainees throughout the year.Thanks to the large experience of its senior team and esteemed support of its junior lawyers and interns, M&A’s team prizes itself for offering its...