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.


By using this form, you agree with the storage and handling of your data by this website.

Delforge Law Legal Advice Monaco

Our pragmatic and business approach enable 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.


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. We strive to deliver concise, to-the-point advice to meet client’s 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, Arabic, German and Armenian. However, more than the language, we share the we share the culture of practical results for our clients in an international environment.


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 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.