Nathalie Tanzi
Monaco
Partner
T+377 93 10 55 01
Email NathalieAdd Nathalie to my contactsProfessionalPost Graduate Master in Law (Business Law), University of Sophia Antipolis (Nice) - 2004
Post Graduate Certificate (DEA), Sorbonne University (Paris) - 1993
Post Graduate Degree (DESS), Sorbonne University (Paris) - 1990
Master (MST) in English, Management & International Trade, Sorbonne University (Paris) - 1989
ExpertiseNathalie is experienced in international finance and law.
She has worked for 20 years for regulatory financial authorities, firstly in France (Autorité des Marchés Financiers) and then in the Principality of Monaco with the Finance Department, and then the Financial Activities Supervisory Commission (Commission de contrôle des activités financières).
Nathalie has acquired expertise in international issues arising from the regulation of financial markets and activities as well as Monegasque issues relating to financial activities, company registration and banking. She has worked on the legislation and regulation of funds and of the financial services industry in Monaco.
Nathalie has carried out international investigations in the field of securities (market abuse, illegal solicitation of the public, portfolio management) in connection with European regulators.
At Lawrence Graham, Nathalie works on corporate issues, hedge fund business, and banking issues. Her areas of expertise also include financial activities, creation of funds, business licences, data protection, restructuring of activities, anti-money laundering legislation, compliance and governance procedures.
ExperienceNathalie's experience includes:
- Legal issues raised due diligence for an international bank located in Monaco
- Regulatory process for the acquisition of banks, setting up financial business or other corporate business in Monaco
- Management or advisory contracts for asset management
- Reports on insurance issues for banks
- Governance and anti money laundering procedures