Nathalie Tanzi

Managing Partner

Nathalie is a French legal adviser with more than 27 years’ experience working in France and Monaco. She began her career with the French Financial Securities Commission, before moving to Monaco in 2000 to work with the local regulators, spending nine years with the Direction du Budget et du Trésor and the Commission de Contrôle des Activités Financières.

She then became a partner with the international law firm Lawrence Graham in Monaco, before setting up Tempest with partner William Easun in 2012, where she advises clients on corporate, banking and finance, and regulatory and compliance matters. In particular, Nathalie works on cross-border issues relating to the selling of financial products.

Thanks to her deep experience with Monegasque and French financial authorities, Nathalie advises on banking, financial and insurance regulation, working closely with various authorities including the French Autorité de Contrôle Prudentiel et de Résolution (ACPR), the Monegasque Commission de Contrôle des Activités Financières (CCAF), the Monegasque Service d’Information et de Contrôle sur les Services Financiers (SICCFIN), and the Monegasque Commission de Contrôle des Informations Nominatives (CCIN).

Nathalie’s clients include regulated institutions as well as Single and Multi-Family Offices. She acts for a great number of yacht brokers or associations on compliance issues.

Part of Nathalie’s work is training regulated and non-regulated entities on compliance, governance and other ethical issues.

Nathalie is a member of AMCO (Association Monégasque des Compliance Officers) and of MVCA (the Monaco Venture Capital Association), and she sits on the Board of the Chambre des Conseils Juridiques de la Principauté de Monaco and speaks fluent French and English. She also lectures on mediation as well as on banking and finance Law.

For further information or to speak to one of our experts please call +377 97981097