WELCOME TO
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.
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.
The Monaco Government has recently disclosed the sanctions imposed on companies for violations of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements. This action follows the recommendations from…
Have you heard about Bill No. 1094 on the modernization of corporate law? Currently awaiting review by the Commission, this bill incorporates many concepts and possibilities from neighboring countries with…
Following its evaluation process started in 2021, Monaco has been placed under reinforced scrutiny by the FATF which however acknowledged the significant progress and improvements made by the Principality of…
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.
