DL Corporate & Regulatory

DL Corporate & Regulatory is a corporate and transactional law firm in Monaco with strong international focus on M&A, banking, securities, commercial, franchise and sport laws. The Firm is regularly involved in Monaco major acquisitions, disposals and financings in Private Banking, Shipping, Telecommunications, IT, Luxury Brands, Hotel & Entertainment and Sports areas.

The Firm was founded by Remi Delforge who has been a highly regarded lawyer in Monaco since 1998 and consistently named Lawyer of the year in particular in M&A, Corporate and Banking. He has an extensive track record in acquisition deals and restructurings in the banking and financial sector over the last 20 years in the Principality.

The Firm is one of the largest dedicated corporate teams in Monaco. It is active in securities transactions, financing and regulatory work, in particular in banking and financial services as well as sports law.

DL Corporate and Regulatory also has a strong data protection practice with DPO (Data Protection Officer) certified lawyers who can act as outsourced data protection officers for clients.

The Firm’s lawyers also have industry backgrounds, understanding from the inside practical necessities of international organisations.

Lawyers in the team also worked as in-house counsel with multinational groups, banks and with regulators.

The Firm has a strong international approach: lawyers do not only speak the language (French, English, Spanish, Italian, German, Armenian) but also understands the mentality.

Main areas of practice:

  • Corporate;
  • Banking and Financial Services;
  • Regulatory;
  • Franchising;
  • Sports Law;
  • Data Protection;
  • Space Law;
  • Real Estate;
  • Hotels Management;
  • Labour Law.