CORPORATE LAW
&
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.

OUR VISION

Understand the bigger picture and focus on our clients needs.

OUR APPROACH

Help our clients meet their objectives in a timely and practical manner within international standards.

Delforge Law Legal Advice Monaco

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

GLOBAL THINKING

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.

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 and German. However, more than the language, we share the culture.

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.

Delforge Law Track Record

Assistance regarding regulatory filing and registration of a foreign insurer to extend insurance activities to Monaco

| Insurance | No Comments

We successfully assisted a foreign insurer of commercial and industrial risks to extend its insurance activities in the Principality of Monaco. Such extension requires a prior approval from the Monaco…

Legal advice on the relationship between a major Private Banking Group and external asset managers and external financial advisers

| Banking Compliance | No Comments

We provided legal advice to a major Private Banking Group in connection with the organisation of business relationships with Monaco-based external asset managers (EAM) and external financial advisers. Such relationships…

Assistance in several financing transactions in respect of the purchase of cruise ships and tankers

| Financial | No Comments

We recently assisted lenders in several financing transactions regarding the purchase of cruise ships and tankers. This required close scrutiny of payment mechanisms, releases and registering security in Monaco, such…

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.