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.

Sobre Zabaldano Avocats

Fundado em 2001

50 pessoas na equipa


Áreas de prática
Família
Banca e Finanças
Energia, Meio Ambiente e ESG
Cliente Privado
Imobiliário
Negócios
Corporativo e Comercial
Defesa Criminal

Idiomas falados
French
English

Redes sociais

FAZER PERGUNTA GRATUITA

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Conecte-se com advogados experientes na sua área para obter aconselhamento personalizado sobre o seu caso.

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Áreas de prática

Família

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.
Adoção
Anulação
Abuso Infantil
Guarda dos filhos
Pensão alimentícia
Visitação infantil
Divórcio e separação
Violência doméstica
Direitos do Pai
Casamento

Banca e Finanças

Financiamento por Incremento de Impostos
Regulação de Serviços Financeiros
Investimento
Valores mobiliários
Gestão de Fundos e Ativos
Parcerias Público-Privadas (PPP)
Finanças Sustentáveis
Mercado de Capitais de Ações
Mercados de Capitais de Dívida
Aquisição / Financiamento Alavancado
Financiamento Estruturado
Financiamento de Projetos

Energia, Meio Ambiente e ESG

Recursos Naturais
Direito Ambiental e Conformidade
Óleo, Gás e Energia
Consultoria e Conformidade ESG
Energias Renováveis e Alternativas
Direito da Água
Direito das Alterações Climáticas
Lei Reguladora da Energia
Direito Minerário

Cliente Privado

Lei de Abuso contra Idosos
Direito das Sucessões
Planejamento Patrimonial
Inventário
Fideicomissos
Testamento
Direito do Idoso

Imobiliário

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).
Corretagem
Imóveis Comerciais
Execução hipotecária
Habitação, Construção e Desenvolvimento
Uso do Solo e Zoneamento
Senhorio e Inquilino
Hipoteca
Contratos e Negociações Imobiliárias
Diligência prévia imobiliária
Transferência de propriedade

Negócios

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.
Empregador
Internacional
Documento Jurídico
Constituição de nova empresa
Soluções de Escritório
Imposto
Lei do FDA

Corporativo e Comercial

Relações Governamentais e Lobby
Direito do Comércio Internacional
Organizações sem fins lucrativos e instituições de caridade
Administrativo
Aviação
Registro de Empresa
Contrato
Diligência prévia
Franquia
Licenciamento
Fusões e Aquisições
Governança Corporativa
Sanções e Controles de Exportação
Capital privado

Defesa Criminal

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.).

Serviço de Fiança
Condução sob efeito de álcool
Litígios Criminais
Crime de Drogas
Crime sexual
Multa por excesso de velocidade e infração de trânsito
Prisões e buscas

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