MONACO Trends and Developments
Trends and Developments Contributed by: Rémi Delforge, Vincent de Bonnafos, Ambre Bernat, Mariam Hakobian and Nicolas Paredes DL Corporate & Regulatory
DL Corporate & Regulatory is a corporate and trans - actional law firm in Monaco with a strong track re - cord in M&A, banking, securities, regulatory, employ - ment, IT and data protection as well as commercial, franchising and sports law. The firm’s corporate/M&A team is composed of two partners and seven asso - ciates, who are regularly involved in Monaco’s major acquisitions, disposals and financings in the private banking, shipping, telecommunications, IT, hotel and entertainment, and sports areas. The firm is a major
player in corporate transactions and high-value deals in Monaco, as well as providing regulatory assistance including change of control filings and authorisations with various regulators. The firm has a proven track record in M&A transactions in the private banking area as well as in other business sectors, such as sport media rights, artificial intelligence and luxury groups. DL Corporate & Regulatory has in particular been involved in strategic restructurings for international banking groups, including “branching out” projects.
Authors
Rémi Delforge is an international corporate and transactional lawyer at DL Corporate & Regulatory with a strong focus on capital markets,
Ambre Bernat is a lawyer at DL Corporate & Regulatory who assists with contracts and corporate transactions, including regulatory aspects and governance. She has particular expertise in data protection
banking/financial services and restructurings. He often assists banks, funds and asset management companies with offerings, private placements, Monaco regulatory and securities laws. He has the most extensive track record in acquisition deals in the banking and financial sector over the last 20 years in the Principality.
filings and compliance and is certified as Data Protection Officer. She holds a Master’s degree in International Business Law from the University of Aix Marseille. Mariam Hakobian is a lawyer at DL Corporate & Regulatory who assists with general commercial matters, international business contracts and financing contracts, in particular in construction law and for subcontractors. She is also involved in financial law and banking regulations. She holds a Master’s degree in International Business Law and a University Diploma of Corporate Legal Advice and Business Organisation (DJCE) with a major in International Commercial Arbitration from the Institute of Business Law of Aix-en-Provence.
Vincent de Bonnafos is a lawyer at DL Corporate & Regulatory who is active in financial and securities laws, banking regulatory and transactional matters. He also advises on general commercial matters in particular in
sports and new technologies. Vincent has a doctorate degree in law (Ph.D) for his thesis on the enhancement of corporate social responsibility. He also participated in the Commission for modernising Monaco corporate and commercial laws (Commission de Modernisation du Droit Economique Monégasque). He also provides on-site AML and compliance training for banks, law-firms and sports clubs.
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