The picture of Olivier Marquet

Olivier Marquet

Partner

CMS Pasquier Ciulla Marquet & Pastor
Athos Palace
2 rue de la Lüjerneta
98000 Monaco
Monaco
Languages French, English

Olivier Marquet is the Partner in charge of Banking & Finance and Business & Investments' team.

In the field of Banking and Financial law, his expertise covers the creation or acquisition of a bank or financial institution, banking monopoly, bank secrecy, Franco-Monegasque banking agreements and also 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 laws, banker's liability law, laws on credit and syndicated loans, credit guarantees, debt restructuring, and the preparation of documents for clients to exercise Banking and Financial activities.

He regularly advises clients on asset acquisition and sale transactions (audits, transfer of ownership agreements, warranties, shareholders' agreements, etc.), long-term financing operations (capital increases by new share issues, capital reductions, etc.), internal restructuring operations (mergers, partial asset transfers, etc.), the creation of companies or joint ventures of all forms, business closures and more generally all company law matters. His expertise in the practice area of business law also covers corporate criminal law and data protection law.

Olivier has been named among the top law firms in this area of practice, by Chambers Global and Legal 500.

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CMS Pasquier Ciulla & Marquet, created in 2017 through CMS’ tie-up with leading local firm PCM Avocats, impresses with ‘strong sector coverage’. Considered by clients as the ‘most diverse law firm in Monaco’, it handles a broad mix of transactional, regulatory and contentious matters. Managing partner Olivier Marquet is the key contact for banking, finance and M&A and enjoys strong relationships with financial institutions; he advised the lenders on a €60m real estate financing. Sophie Marquet is recommended for employment and real estate work.

Legal 500 EMEA 2018 : Commercial, Corporate / M&A

"Olivier Marquet boasts great knowledge of the legal and regulatory banking environment in Monaco and is fully dedicated to offering the best analysis in any situation".

Who's Who Legal 2018 : Banking

Olivier Marquet is described as "very efficient and responsive." He has expertise in all areas of banking law and assists clients with an array of issues, from litigation to transactional mandates. Sources report: "He does sound work."

Chambers & Partners 2018 : Corporate, Commercial

Olivier Marquet possesses unrivalled expertise in Monaco banking and financing matters.

who's Who Legal 2017

Education

  • Monaco Bar (2005)
  • Postgraduate Degree in Business Law, University of Nice
  • Postgraduate Degree in International Business Law, University of Aix-Marseille
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Memberships

  • Participant at the Modernisation Committee of the Business Law in Monaco
  • Accredited Advisor of "Monaco Private Label"
  • Speaker for the Master degree in Business Law, specialised in Corporate Law, Institut de Droit des Affaires d’Aix-Marseille
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Publications

  • “ICOs : an innovative unidentified object for European regulators?”, Banking & Financing (2018-2019)
  • “Disputes when exchanging tax information based on a bilateral agreement”, Banking & Financing (2018-2019)
  • Getting the Deal Through: Banking Regulation (2018)
  • Getting the Deal Through: Private Banking and Wealth Management (2018)
  • « L’article L.511-33 du Code monétaire et financier n’a plus de secret pour la cour de révision », Banking & Finance – Monaco (2017-2018)
  • « A Monaco, comme ailleurs, la pêche (aux informations) est formellement interdite », Banking & Finance – Monaco (2017-2018)
  • Getting the Deal Through: Private Banking and Wealth Management (2017)
  • « Conformité, territorialité des lois et force obligatoire des contrats », Banking & Finance – Monaco (2016-2017)
  • "Le statut du dirigeant de la Société", Actions Simplifiées
  • Co-editor of « Editions Lexis Nexis-Jurisclasseur, Fascicules de droit monégasque »
  • « Justice : Information, vigilance, surveillance ou conseil, quelles sont les obligations de la banque dépositaire à Monaco ? », Banking & Finance – Monaco (2015-2016)
  • « Signature électronique : est-il temps de jeter l’encre ? », Banking & Finance – Monaco (2016-2017) 
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Feed

Show only
13/11/2018
Cor­por­ate in­come tax
change to tax­a­tion rate
22/10/2018
Amend­ment to the Monaco-EU Mon­et­ary Agree­ment
27/09/2018
The fight against money laun­der­ing, ter­ror­ist fin­an­cing...
New Sov­er­eign Or­der im­ple­ment­ing Act n°1362
26/09/2018
Get­ting The Deal Through
Private Bank­ing & Wealth Man­age­ment 2019
30/08/2018
CRS
Up­dated list of re­port­able jur­is­dic­tions and part­ner...
29/08/2018
CRS – Monaco’s data pro­tec­tion au­thor­ity, CCIN, is­sues...
17/07/2018
Monaco in­tro­duces new meas­ures to fight money laun­der­ing,...
12/07/2018
Ex­chan­ging tax in­form­a­tion based on a bi­lat­er­al agree­ment
10/07/2018
ICOs : an in­nov­at­ive uniden­ti­fied ob­ject for European...
29/06/2018
AC­PR dis­cus­sion pa­per on man­aging and pro­cessing IT...
23/05/2018
Get­ting The Deal Through
Bank­ing Reg­u­la­tion 2018
24/04/2018
Cla­ri­fic­a­tion on del­eg­a­tion of man­age­ment and grouped...
Court of First In­stance, 1 Feb­ru­ary 2018