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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

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.