A progressive approach to law. A presence tailored to your challenges.
Know precisely where you stand.
ARCAN carries out a comprehensive diagnostic at the intersection of Monégasque law and European regulation. A factual assessment, a prioritised risk map, and a 90-day action plan. A deliverable that is yours to keep, whether or not you proceed further.
Corporate Audit Monaco
It covers the review of the articles of association and governance, verification of compliance with Monégasque legal obligations, and the control of registers, mandates and deadlines.
Data Protection & European Compliance Audit
It covers GDPR and Monégasque Law No. 1.565 obligations, the review of processing activities, records and data processing agreements (DPAs), as well as data transfers and cross-border flows.
AML/CFT Audit
It covers due diligence procedures, the identification of beneficial owners, and risk mapping in light of the obligations under Monégasque Law No. 1.362.
AI Act Diagnostic
It identifies the artificial intelligence systems used or deployed, classifies them by risk level, and maps the obligations applicable to organisations whose activity or clients are located in France or the EU.
The scope and terms of each audit are defined during the initial scoping meeting. Diagnostics can be conducted separately or combined depending on your exposure.
Your situation is unique. So is our intervention.
When a situation calls for precise intervention, ARCAN acts on business law matters: drafting and negotiating contracts, corporate transactions, structuring, risk assessment and management, upstream dispute strategy. Each engagement is calibrated to your actual situation and set out in a signed engagement letter before work begins.
Areas of Practice
The engagement begins with a free 30-minute scoping meeting. ARCAN responds within 48 hours with a formal proposal. A signed engagement letter defines the scope before work begins.
A permanent legal reflex, by your side.
For executives with recurring needs, ARCAN offers a regular presence, functioning as an in-house legal department on a shared-time basis. You have a single point of contact who knows your file over time: contracts reviewed before signature, ongoing regulatory monitoring. Your documents, case history and the progress of each engagement are centralised in a secure portal, accessible at any time. Scope and availability are defined together, with no long-term commitment.
Scoping meeting
(30 min, free)
You describe your situation. ARCAN assesses it, scopes it, and gives you a ballpark estimate.
Proposal within 48h
Fixed fee or hourly rate depending on the nature of the engagement, formalised within 48 hours.
Engagement letter
The scope is defined, the terms are signed. The engagement begins.
Delivery & follow-up
Deliverables are provided via the ARCAN Space, with full traceability.