Monard Law represents corporate and financial institutions across drafting and amending loan agreements, conflict of interest policies, investment advice agreements, and asset management agreements. The team also has expertise in financial litigation. Jean-Pierre Buyle and André-Pierre André-Dumont advise on various financial disputes and litigation cases, while Laurent Cloquet regularly assists cryptocurrency start-ups on finance asset management and fintech regulatory matters.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘Laurent Cloquet is an exceptional individual in a realm of the EU law and everything at its juncture with finance.’
- ‘Commitment, clarity, engagement, delivery.’
Key clients
- BNP Paribas Fortis
- Quanteus group
- ING Bank
- KBC Bank
- AION
- Keytrade Bank
- Bank Nagelmackers
- BIL (Banque Internationale à Luxembourg)
- Belfius Bank
- Citibank NA
- Jan De Nul
- Democo
Work highlights
Advised Eurinvest Partners with its activities in line with the requirements of Belgian and Luxembourg legislation and regulators respectively, notably with regard to business introducers.
Assisted Bank Pictet with the necessary steps to be registered with the FSMA (Financial Markets Authority) and with the NBB (National Bank of Belgium) in order to be active in Belgium.
Advised KAIRON LABS on the need to obtain a license from the FSMA in order to offer market making services (B2B intermediary services) on the crypto-assets markets.
Practice head
Jean-Pierre Buyle; André-Pierre André-Dumont; Laurent Cloquet