Presentation
DL Corporate & Regulatory is a business law consultancy in Monaco. It assists with acquisitions, restructurings and expansion strategies in Monaco and abroad. Its work notably covers banking compliance, anti-money laundering and personal data protection.
Activities and specialties
Partners
Legal information
- Company name
- DL CORPORATE & REGULATORY
- RCI number
- 13S05964
- Legal form
- Limited Liability Company (S.A.R.L.)
- Type of establishment
- Registered office
- Code APE/NAF
- Founding date
- 2012
- Share capital
- €15,000.00
Listing last updated on
Do you run DL Corporate & Regulatory?
This listing is yours. Manage it for free:
- The “verified” badge next to your name
- Your presentation, written by our team and translated into 13 languages
- The number of views of your listing
Manage this listing for free
Create an account, then verification within 2 business days.
See what a Premium listing becomes
Report an error