Avocats en Banking & Finance

Moira Nardoni

Associate

LK Law LLP

Mona Stephenson

Mona Stephenson specialises in corporate law, M&A and financing transactions. With over 10 years of experience, she regularly advises Swiss and international companies, from start-ups and SMEs to multinational companies, on various corporate matters, including private equity, venture capital, debt financing, corporate governance and commercial contracts. She also sits on the board of directors of various companies. Her experience spans a wide range of industries such as healthcare, banking and luxury goods.

MLL Legal

Mona Yue

Mona is a qualified solicitor advocate in England and Wales and a consultant to the China Desk at CANDEY. She has extensive experience advising Chinese corporates and ultra-high-net-worth clients, working alongside the wider CANDEY team on high-profile matters ranging from investor disputes and shareholder conflicts to insolvency proceedings, cross-border asset recovery, and enforcement. Mona is currently acting in the Lantian Gerui (Bluesky) Proceeds of Crime Act recovery proceedings for a large group of Chinese investment fraud victims claiming a share of Bitcoin worth several billion dollars. Before qualifying as a solicitor, Mona worked at a securities firm in Canada where she specialised in private funds and options investments. This background in banking and finance, coupled with her commercial acumen, enables her to provide strategic, pragmatic, and commercially focused advice to institutional investors and ultra-high-net-worth individuals. Bilingual in Mandarin and English, Mona plays a key role in navigating complex cross-border disputes involving Chinese parties or assets. Her linguistic fluency and cultural insight help bridge jurisdictions and ensure seamless communication with clients and counterparties. Mona holds a Master of Laws (LL.M.) from Peking University Law School, where she graduated top of her class. Prior to this, she completed the LPC with distinction and a Bachelor of Commerce from the University of British Columbia, Sauder School of Business.

CANDEY

Mona Zulficar

Chairperson EFG Hermes Holding, SAE (Non-executive) (2008 – to date) Chairperson, Egyptian Microfinance Federation (2015 – to date) Expert Member, Board of Directors, Central Bank of Egypt (2003-2011) VP of the Constitutional Committee of 50 of the 2014 Constitution VP & Member, UN Human Rights Council Advisory Committee (2008-2013) Member, National Council for Human Rights, Egypt (Sept.2013 to date) Chairperson, Women’s Health Improvement Association, Cairo Founder and Chairperson, Al Tadamun Microfinance Foundation Chairperson, EFG Foundation for Social Development (2006 – to date) Chairperson, External Gender Consultative Group, World Bank, Washington DC (2000 – 2006) Member, National Council for Women (2000 – 2006)

Zulficar & Partners Law Firm

Mong Chung Seng

Partner (Banking & Insolvency, Civil and Commercial Litigation, Shipping).

Lee Hishammuddin Allen & Gledhill

Mongezi Dladla

Partner

Bowmans

Monia Dobrescu

Partner. Monia is particularly qualified in Banking & Finance. She assisted major international players and leading financial groups on various loan restructuring projects, financing and refinancing schemes, project and asset financing and securitization. Her expertise spans all aspects of general finance and banking law, with a special focus on finance transactions, contractual relationships, syndicated loans and compliance, as well as mobile banking, fintech and cryptocurrency related specific aspects. Monia also has significant experience in Real Estate & Construction. She was involved in numerous high profile real estate projects and acted for landlords and tenants alike. Monia also advised lenders and developers on complex and sophisticated projects, related to legal matters that exceed the usual legal framework. Monia is advising on regulatory matters and authorizations, property portfolio restructuring, as well as real estate securities, and was involved in all stages of real estate transactions, from due diligence investigations to post-closing matters. Her experience also spans corporate and commercial matters, as she advised on various corporate activities issues, ranging from shareholding and share capital issues to management and corporate liability, spin-offs and mergers, business transfers, etc., as well as an extremely wide range of commercial agreements and legal matters related to the day-to-day corporate activities.

Musat & Asociatii

Monic Devina

Partner

ABNR Counsellors at Law

Monica Biella

Partner of AC Avvocati e Commercialisti.

AC Avvocati e Commercialisti

Monica Colombera

Senior Partner

Legance - Avvocati Associati

Monica Galea John

Partner

Fenech & Fenech Advocates

Monica Iacoviello

Partner Monica Iacoviello specialises in litigation, both judicial and arbitral, in civil, commercial and bankruptcy matters, with particular focus on corporate litigation, litigation regarding the acquisition of equity stakes, company boards, advisors and rating agency liability, trade law and tender contracts, abuse of dominant position, banking litigation, guarantees and credit protection and tort. She is a member of the Banks, Construction & Engineering and Luxury Focus Teams.

BonelliErede

Monica Sun

Fangda Partners

Monica Yip

Monica YIP is the Head of the Corporate Real Estate Practice with experience in real estate work spanning more than 35 years. Her practice areas include property and property-related corporate transactions and investment work, acquisitions, disposals, securitisations, management and leasing of commercial, industrial and residential properties, property advisory work, property development and finance work, government land sales.

WongPartnership LLP

Monika Koolmeister

Monika is a Partner and Head of Financial Regulatory Practice Group at COBALT Estonia

Cobalt

Monique Stella

Partner

Mills Oakley

Montserrat Valverde

Partner

Fontaine & Cía

Moon Sung Lee

Partner

Yoon & Yang LLC

Mordehay Malca

Partner

S. Horowitz & Co

Moriel Matalon

Partner and Chairman of the Steering Committee

Gornitzky & Co.

Moritz Blasy

Partner

Schurti Partners Attorneys at Law Ltd

Morten Berggreen

Morten Berggreen advises on maritime related M&A transactions, ship construction, ship sale and purchase and financing matters. Morten also advises on all aspects of company law, including reorganisations, joint ventures, capital changes, corporate governance, incentive schemes and active ownership. Morten has experience with complex international restructurings, reorganisations and M&A transactions, including direct investments and sales as well as structured sales processes, and has been involved in the majority of recent shipping related M&A transactions in Denmark. Morten also advises and assists national and foreign companies on all aspects of selling and purchasing second-hand vessels as well as negotiating newbuilding contracts, and is recognised for his ability to draw on his financial background and commercial insight. In addition, Morten's expertise encompasses project and ship finance.

Gorrissen Federspiel

Morten Eldrup-Jørgensen

Morten Eldrup-Jørgensen is a partner at Nielsen Nørager and provides legal advice and assistance to Danish and foreign undertakings, including industrial firms, private equity and venture funds as well as owner-managed and family business companies. Morten has broad corporate legal experience and has in particular been working with transfers of undertakings, mergers, venture capital, project financing and IPOs, including verification of stock exchange prospectuses on behalf of issuing banks. Morten also has comprehensive experience in advising biotechnology businesses and other high technology companies, including in connection with international contracts, joint ventures and license cooperation. He also advises clients with respect to litigation and has acted as arbitrator. Morten is chairman or board member of several companies and charitable foundations. Morten is co-founder of and an active participant in several Danish undertakings. Morten Eldrup-Jørgensen was born in 1962 and graduated from the University of Copenhagen in 1985.

Nielsen Nørager

Morten Hans Jakobsen

Morten Hans Jakobsen's practice concentrates on the handling of distressed companies and on advising the transport sector with special focus on aviation, aircraft financing and ship financing but also financing in general. Morten's insolvency practice is particularly centered around restructuring but also includes all other aspects of bankruptcy and insolvency law. As regards transport, Morten renders advice to airline companies and the large shipping companies, but his practice also extends to rendering assistance and advice in relation to leasing, purchase/sale, regulatory issues, passenger rights, accidents, maintenance, registration, arrest, repossession and insurance matters.

Gorrissen Federspiel