WELCOME TO
DL CORPORATE & REGULATORY

DL Corporate & Regulatory is a firm of business lawyers authorized to render regulatory and transactional legal advice in Monaco and abroad.

Our clients include other international law firms, banking and financial institutions, multinational companies and groups, sovereigns, franchise companies, hotel chains, sports federations and clubs, as well as sports and media personalities.

Our firm is specialized in legal and regulatory advice and assistance regarding corporate, commercial, banking, financial and sports matters.

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

AML & Compliance training sessions in Major Monaco Private Bank

| AML | No Comments
We prepared tailored training sessions for a major Monaco Private Bank to help the bank personnel to understand the new AML requirements and liabilities which entered into force recently in…

Public procurement policies in the context of new technology services

| IT | No Comments
We assisted an American new technology group by answering a multijurisdictional survey coordinated by a major American law firm on regulatory, public procurement and doing business rules applicable in Monaco.…

Assistance regarding GDPR compliance process

| Data Protection | No Comments
We assisted several major Monaco banks, luxury groups and other distributors present in Monaco in their compliance process with EU GDPR which is applicable to some extent in Monaco, although…

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.