Advice on anti-money laundering and KYC standards in collaboration with the with the Geneva-based Swiss compliance services network;
Advice and drafting of internal regulations;
Drafting civil claims to obtain information and compensation for private clients.
Family law :
Drafting and representation in the context of the protective measures of the conjugal union, divorce, annulment of marriage, provisional measures, including cross-border and international situations;
Civil and penal actions relating to the payment and recovery of alimonies;
Advice and representation in the context of international child abduction;
Advice on matrimonial property regimes, their liquidation, including from a legacy point of view.
Drafting of legal documents:
Advice and assistance to companies and individuals notably in drafting by-laws, labor and construction contracts, mandates, sales of real estate and movable property, assignments of shares.