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CORPORATE AND BANKING LAW, M&A,
TRANSACTIONAL AND REGULATORY
ADVICE IN MONACO

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.

CONTACT US

    Delforge Law Legal Advice Monaco

    Our pragmatic and business approach enables us to propose simple, practical and adapted solutions.

    We believe in advance planning and well-prepared contracts to preserve
    long term relationships and avoid litigation.

    GLOBAL THINKING

    Our advice combines a high technical standard and practical solutions. We strive to deliver concise, to-the-point advice to meet client’s objectives in a cost-effective manner within short deadlines.

    INTERNATIONAL BACKGROUNDS

    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, Arabic, German and Armenian. However, more than the language, we share the culture of practical results for our clients in an international environment.

    TEAMWORK

    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.

    COMMITMENTS

    Our firm is a member of the Pacte National pour la Transition Énergétique (National Pact for Energy Transition) and we are committed to minimising our carbon footprint and raising awareness among our teams of the things we can do to help the planet. More here

    Delforge Law Track Record

    Monaco Data Protection Violation: Sanction against the Monaco Government

    | Data Protection, Monaco News | No Comments
    On 20 December 2023, the Monaco Data Protection Agency (“Commission de Contrôle des Informations Nominatives” – “CCIN”) has issued a warning against H.E the Minister of State of Monaco for…

    Monaco Sports Law : New Draft Bill on Tracks

    | Monaco News, Sports Law | No Comments
    The Monaco sporting community and practitioners such as our Firm have been waiting for a legislative framework for sporting events taking place in Monaco.  On 12 December 2023, a draft…

    Credit institutions, watch new case law on credit scoring

    | Data Protection, Monaco News | No Comments
    On December 7, the CJEU issued a landmark ruling prohibiting automated credit scoring using algorithms by bringing it within the scope of the special protection of Article 22 GDPR. This…

    OUR CLIENTS

    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.