DL Corporate & Regulatory is a firm of business lawyers authorized to render regulatory and transactional legal advice in Monaco and abroad.
Our firm specializes in corporate, financing and commercial transactions, securities laws, mergers & acquisitions, restructurings and regulatory compliance in particular in the banking/finance, capital markets and sports areas.
Understand the bigger picture and focus on our clients needs.
Help our clients meet their objectives in a timely and practical manner within international standards.
We believe in advance planning and well-prepared contracts to preserve
long term relationships and avoid litigation.
We have developed working methods enabling law-firms to use their internal resources while we concentrate on the specific Monaco implications at minimal costs. We strive to deliver concise, to-the-point advice to meet clients objectives in a cost-effective manner within short deadlines.
Most of us have studied and worked in other countries and are familiar with other legal systems. We speak and work in English, French, Italian, Spanish and German. However, more than the language, we share the culture.
We enjoy working as one team with our clients and with each other, including other advisors and consultants. We are a seamless extension for Monaco in multi-jurisdictional transactions.
A bill proposal creating a new Monegasque Anti-Corruption Agency (“Agence Monégasque Anti-Corruption”) is currently under discussion. This Agency – in addition to SICCFIN – would have a preventive role in…
We assisted a major Monaco Private Bank in the sale of its activities in Monaco through a Referral Agreement as part of its strategy to simplify and restructure its Private…
We assisted several luxury groups in structuring and negotiating their lease contracts in the new developments in the Principality around the Casino Square. Our involvement included advising on Monaco lease…
Our clients include other international law firms, banking and financial institutions, asset management firms, multinational companies and groups, investment and private equity funds, sovereigns, franchise companies, hotel chains, sports federations and clubs, as well as sports and media personalities.
We act as the Monaco extension of international / “Magic Circle” law firms with which we team-up in a seamless manner within a global transaction or project. We have developed working methods enabling law-firms to use their internal resources while we concentrate on the specific Monaco implications at minimal costs.
For other sectors, such as banking, we can provide tailor-made training (e.g. AML) and compliance programs on regulatory requirements.
We have developed special relationships with our clients. At their request, we are able to provide both immediate informal advice and more formal opinions within international standards.