A&O Shearman has a strong footprint among the world’s largest banking, financial, asset management and insurance institutions. The Parisian team offers a large array of expertise, spanning banking and asset management regulatory and prudential requirements, internal reorganisation projects as well as the launch of new businesses or partnerships (such as recently in the asset management and debt fund areas). The practice also regularly combines forces with the firm’s M&A team to manage the regulatory aspects linked to corporate deals conducted in the financial services sector. Finally, the practice also advises some fintech companies while the firm range of expertise extends to anti-money laundering, compliance and regulators-led investigations. The practice is headed by Brice Henry with Mia Dassas as the other key member. Counsel Pascal Molinelli provides support.
Banking and finance: Bank regulatory in France
A&O Shearman
Praxisleiter:
Brice Henry
Weitere Kernanwälte:
Mia Dassas; Pascal Molinelli
Referenzen
‘Very professional team. High quality of service. Generally high billing.’
Kernmandanten
Lazard
Qonto
Tikehau Capital
Ashurst LLP
Ashurst LLP assists a prominent client base of leading French and international regulated institutions in dealing with their key issues including the reorganisation and expansion of regulated activities in France or the acquisition of new entities. Additionally, the practice has also positioned itself as a reference in the crypto-currency sphere, advising leading crypto asset and fintech players on the development of their French businesses and on new EU MiCA regulation. Finally, the team also advises LCH SA, the sole French CCP, on all aspects of its clearing activities. The highly experienced Hubert Blanc-Jouvan conducts the practice, supported by counsel Maxime Gandibleux and senior associate Francesco Assi .
Praxisleiter:
Hubert Blanc-Jouvan
Weitere Kernanwälte:
Maxime Gandibleux; Francesco Assi
Referenzen
‘One of the very best teams on the market. Its strength lies in a high-quality partner, Hubert Blanc-Jouvan, who knows his business and his clients perfectly.’
‘Hubert Blanc-Jouvan shows impressive workforce.’
‘All the members of the team listen to their customers, which contributes to a rapid and in-depth understanding of issues and to relevant advice that can be implemented quickly.’
Kernmandanten
LCH SA
Binance
Bank of America
Barclays
Credit Suisse
Goldman Sachs
J.P. Morgan
TP ICAP
Citigroup
Société Générale
BNP Paribas
Euroclear
Lloyds Banking Group
National Australia Bank
Highlight-Mandate
- Advising Binance crypto platform in relation to the entry into application of the new EU regulation on markets in crypto-assets (MiCA regulation).
- Advised several international groups in the reorganisation of their regulated activities in France.
- Advised LCH SA, the French CCP, on the termination of clearing arrangements with Euronext.
Clifford Chance
Clifford Chance assists a prominent client base of leading French and international banks as well as a range of fintechs, sovereign entities, clearing platforms, financial institutions and corporations. Through practice head Frédérick Lacroix, the team is able to handle a comprehensive range of work including complex banks' reorganisation, transactional work in addition to advising on ESG, fintech and e-payment regulations. Of note, the team regularly handles innovative work such as recently advising on the first eurozone sovereign digital issuance. Counsel Hélène Kouyaté provides support.
Praxisleiter:
Frédérick Lacroix
Weitere Kernanwälte:
Hélène Kouyaté
Referenzen
‘Excellent knowledge of French, European and global “regulatory” aspects. very great adaptability and inventiveness to deal with delicate situations or those requiring a good interpretation of texts taking into account the general macro-economic context.’
‘Frederick Lacroix: a reference in “regulatory” in the financial sector.’
Kernmandanten
Crédit Agricole
BNP Paribas
Natixis
Bank of America
Barclays
HSBC
Morgan Stanley
Goldman Sachs
Citi
JP Morgan
Royal Bank of Canada
Funds
Amundi
AXA IM
Insurance
AXA
Admiral
Fintech
Onbrane
Adyen
Mollie
Clearing and Netting
Futures Industry Association (FIA)
Banque Centrale de Compensation (LCH SA)
Highlight-Mandate
- Advised La Banque Postale on the strategic acquisition of La Financière de l’Échiquier.
- Advised the dealers in the update of the Euro Medium Term Note Programme of RCI Banque.
- Advised on the first Eurozone sovereign digital bond issuance by a Eurozone sovereign, the Republic of Slovenia.
Gide Loyrette Nouel A.A.R.P.I.
Gide Loyrette Nouel A.A.R.P.I. 's long established practice particularly stands out in the field of asset management, notably in relation to insurance and real estate funds. Leading French and Anglo-Saxon wealth and asset management houses regularly consult the firm for their regulatory requirements, M&A transactions as well as when facing disciplinary investigations from public authorities. Its range of expertise also extends to e-finance. The practice is co-headed by Stéphane Puel , Olivier Bernardi, Guillaume Goffin and Benjamin Delaunay.
Praxisleiter:
Stéphane Puel; Olivier Bernardi; Guillaume Goffin; Benjamin Delaunay
Referenzen
‘Great professionalism, particularly through the broad spectrum of subjects that their teams are able to cover.’
‘Guillaume Goffin demonstrates great professionalism and responsiveness even when faced with very short deadlines. The explanations and reasoning are systematically presented in a clear and concise manner.’
‘The team provided very high-quality advice and is able to anticipate the sticking points in advance. Great availability of the teams.’
Kernmandanten
ITM Entreprises (Les Mouquetaires)
Euryale
Le Conservateur
Carmignac Gestion
BPCE Vie
Partners Group
Blackstone
Meridiam
Keys REIM
Apollo
Atream
Novaxia Investment
CIC Private Debt
Financière Meeschaert
Digital Africa
Iznes
BNP Paribas
Crédit Agricole Corporate and Investment Bank (CACIB)
BlackRock
Natixis IM
BNP Paribas Asset Management
Caisse des Dépôts et Consignations
Citadel
Cardif Assurance Vie
BPCE
Société Générale
CNP Assurances
HSBC France
NNIP
Amundi
Morgan Stanley
Oddo BHF
Primonial REIM
Lombard Odier Europe
Crédit Suisse
French State
KKR
Westbrook Partners
Casino
Cdiscount
Adéo
Nuveen France
Younited Credit
ICAMAP
Banque Centrale de Mauritanie
Greenman Arth
Remake Asset Management
Perial Asset Management
Emergence
La Banque Postale
Agence française de développement
Woorton
Rothschild & Co
Natixis Interépargne
Gallagher Securities Europe
Spitz Poulle Kannan
Dedicated to the financial services sector, Spitz Poulle Kannan houses the largest team on the French market, allowing for a comprehensive coverage of the field. Prominent French and international banks, asset management houses as well as some fintech companies notably seek out advice in relation to regulatory compliance, the launch or reorganisation of businesses, M&A transactions or in their dealing with French and EU regulators. The practice is particularly active in the banking sector, advising on banking. securities and derivatives regulations, and also handles some work in the fintech sector. The practice is co-headed by Arut Kannan, Jean-Baptiste Poulle and Nicolas Spitz. Counsel Sandra Kahn provides key support.
Praxisleiter:
Arut Kannan; Nicolas Spitz; Jean-Baptiste Poulle
Weitere Kernanwälte:
Sandra Khan
Referenzen
‘Excellent, relevant, strategic legal analysis.’
‘Excellence in knowledge of the sector and its latest assessments. Accessibility. Practicality.’
‘Experts on regulatory subjects, fully dedicated. The service is impeccable: swift answers, well organized.’
Kernmandanten
Deutsche Bank
Edmond de Rothschild
BNP Paribas
UniCredit
Morgan Stanley
Natixis
Groupe BPCE
Total Energies
La Banque Postale
Crédit Agricole
MUFG Bank
Goldman Sachs
Crédit Mutuel Arkéa
Euroclear
Highlight-Mandate
- Advising on Société Générale/ AllianceBernstein on their plan to form a joint venture.
- Advised TA Associates on the regulatory aspects of their acquisition of a majority stake in Valoria Capital.
- Assisted Nissan in the rebalancing of its alliance with Renault, in which Renault reduced its stake from 43.4% to 15%.
Cleary Gottlieb Steen & Hamilton
Cleary Gottlieb Steen & Hamilton ‘s practice has a strong EU focus, advising French and international banks on governance, remuneration, regulatory capital, derivatives and sustainable finance regulation. The team also stands out for its ability to handle cases before the EU courts and also provides support on financial regulatory issues linked to prominent M&A transactions. Finally, the expertise also encompasses sanctions and anti-money laundering compliance. The practice is headed by Amélie Champsaur , with senior associate Aurèle Delors also recommended.
Praxisleiter:
Amélie Champsaur
Weitere Kernanwälte:
Aurèle Delors
Referenzen
‘The team’s members are capable of understanding both the legal aspects and the underlying economics of the matter. The mastery of litigation techniques is also remarkable.’
‘Ms. Champsaur is exceptional, with an extraordinary intelligence. She is absolutely unique in her field. Ms. Delors is also extremely competent, organized and has a rare skill in public law.’
‘Excellent expertise in regulatory capital.’
Kernmandanten
BNP Paribas
Banque Degroof Petercam SA/NV
Dexia
My Money Group
B3
Highlight-Mandate
- Representing BNP Paribas and BNP Paribas Public Sector in an action in damages against the Single Resolution Board before the EU Court in relation to the SRB’s rejection of BNP Paribas Public Sector’s request for return of collateral linked to ex ante contributions provided in the form of irrevocable payment commitments.
- Representing Banque Degroof Petercam SA/NV in its proposed sale to Indosuez Wealth Management.
- Advised Dexia in the Bank of Italy-approved cross-border merger between Dexia Crédit Local and Dexia Crediop, alongside the establishment of a non-regulated branch in Italy.
Herbert Smith Freehills LLP
Herbert Smith Freehills LLP assists leading French banks as well as alternative leanders and digital banks, credit insurers and other asset management and financial institutions in dealing with a large array of issues: business reorganisation, sales of financial product portfolios, M&A deals as well as digital and payment issues. The team’s advisory practice is complemented by established experience in managing prudential and regulatory investigation, notably led by France’s prudential regulator ACPR. The team is co-headed by Régis Oréal, Vincent Hatton, Antoine Juaristi , Martin Le Touzé and Sonia Rogez who joined as of counsel from Racine in June 2024.
Praxisleiter:
Vincent Hatton; Antoine Juaristi; Martin Le Touzé; Régis Oréal; Sonia Rogez
Referenzen
‘The team knows the ecosystem and understands clients’ issues.’
‘Vincent Hatton is proactive and offers solutions.’
‘Martin Le Touzé has undeniable technical qualities and fully understands expectations of his clients. He is pragmatic and gets straight to the point, while formulating the most subtle nuances in a simple way.’
Kernmandanten
AXA
Ayvens Group
BPCE/Natixis group
Bpifrance
BTP Banque
CNP Assurances
Crédit Agricole
Allianz Trade
FIFA Clearing House
Generali
Hoist Finance AB
La Banque Postale
Revolut (Fintech)
Orange Bank
Société Générale
Western Union International Bank Gmbh (WUIB)
Western Union Payment Services Ireland Limited
Highlight-Mandate
- Advising BNP Paribas Cardif on the acquisition of 80-100% of the share capital of Neuflize Vie from ABN AMRO Bank N.V. and AXA SA.
- Advised Ayvens, a French fleet managing and operational car leasing company, on the filing of applications for regulatory approvals with banking and insurance regulators in more than 25 jurisdictions in connection with the integration of the respective local businesses of ALD and Lease Plan.
- Advised BTP Banque on the disposal of its shareholding in CGI Bat to SMABTP.
Hogan Lovells (Paris) LLP
Hogan Lovells (Paris) LLP assists many leading French and foreign financial institutions on the launch of new offerings, on their regulatory and prudential requirements as well as on issues linked to retail banking and payment services. The practice also assists its clients on French and pan-European business reorganisation and on their corporate transactions. The team is led by Sébastien Gros , with counsel Franck Dupret providing key support.
Praxisleiter:
Sébastien Gros
Weitere Kernanwälte:
Franck Dupret
Referenzen
‘Excellent knowledge of the needs of the sector, responsiveness, pragmatism, homogeneous team composed of members who work well together. Constructive dialogue aimed at finding solutions’.
‘Sébastien Gros: has great analytical skills, is rigorous and is appreciated by his team, his clients and other key players. He combines technical expertise and a strong listening ability. Franck Dupret is experienced and responsive; he knows his clients and their needs very well. He is very pleasant. ‘
Kernmandanten
Crédit Agricole Group
Accel
Iveco
Goldman Sachs
PayPal
La Français des Jeux
HSBC Continental Europe
Edenred
Stellantis Bank (formerly Opel Bank)
Loomis
Euronet Group (including Ria)
Stellantis Financial Services
Deliveroo
La Banque Postale Consumer Finance
Lakestar
Neuflize OBC
Northzone
Société Générale
Highlight-Mandate
- Advising several Crédit Agricole Group entities in relation to several banking regulatory issues.
- Advising La Française des Jeux on several banking regulatory issues and in particular concerning their license as a payment institution in France.
- Advising Goldman Sachs concerning the share deal acquisition of French regulated financial institutions.
Morgan, Lewis & Bockius LLP
Morgan Lewis welcomed the former members of Kramer Levin Naftalis & Frankel LLP after the latter firm closed its Paris office at the end of 2024. Co-headed by Hubert de Vauplane and Hugues Bouchetemble, the practice assists leading French and international banks, private banks, wealth asset management firms as well as some insurance institutions and fintechs in dealing with a comprehensive range of work, including banking and finance regulatory matters, the launch and reorganisation of businesses, and in dealing with regulators’ compliance investigations. The practice also has an excellent fintech practice, notably advising companies on the granting of licenses.
Praxisleiter:
Hubert de Vauplane; Hugues Bouchetemble
Bredin Prat
Led by counsel Béna Mara, Bredin Prat's regulatory practice often provides support in M&A transactions conducted by the firm in the banking and financial sector. On a standalone basis, the practice also assists banks, asset managers and other financial institutions in dealing with a range of compliance and regulatory issues as well as with the launch or closing of businesses.
Praxisleiter:
Bena Mara
Weitere Kernanwälte:
Arnaud Caillat
Referenzen
‘Competent, rigorous team, respects objectives and deadlines.’
‘Bena Mara and her team are a very committed team. They are always approachable and deliver on time. ’
‘One of the standout qualities of Bredin Prat is their commitment to their clients. They are always responsive, clear in their communication, and proactive in addressing any issues that arise. The firm’s lawyers are not only skilled but also personable, making the entire legal process much more manageable and less stressful.’
Kernmandanten
Crédit Mutuel Alliance Fédérale
Banque Fédérative de Crédit Mutuel
Crédit Industriel et commercial
Dexia Crédit Local
Société Générale
Evercore
Santander
Rothschild & Co
Mizuho
Iveco
Husqvarna Financial Services
KKR
April
Klarna
Highlight-Mandate
- Assisting Banque Fédérative du Crédit Mutuel in connection with the acquisition of the remaining stake in Cofidis Group’s share capital from Argosyn.
- Assisting Dexia Crédit Local in the context of its organized run-off.
- Assisting Evercore, a global independent investment banking advisory firm, on the opening of its Paris office.
CMS Francis Lefebvre
Headed by Jérôme Sutour, CMS Francis Lefebvre’s practice regularly assists asset management funds as well as some banks and insurers in dealing with their regulatory needs including compliance, business reorganisation and the setting up of their French activity. The team also assists clients in their dealings with French regulatory bodies regarding prudential requirements. Léa Hadjadj provides additional key support.
Praxisleiter:
Jérôme Sutour
Weitere Kernanwälte:
Léa Hadjadj; Mathieu Françon
Referenzen
‘Great listening and availability of Mathieu Françon. Great technical capacity. Indisputable responsiveness’.
‘Good flexibility and knowledge’.
Kernmandanten
Hines SGP
N26
IM Global Partner (IMGP)
Ostrum
Mirova
Natixis
Acer Finance
Highlight-Mandate
- Assisted HINES SGP in the structuring and creation of an OPPCI fund.
- Assisting N26 with the setting up of N26’s French branch.
- Assisting IMGP in the acquisition of SYZ Asset Management.
Darrois Villey Maillot Brochier
Darrois Villey Maillot Brochier’s public law and regulatory team advises major banking and insurance institutions and asset management funds in dealing with regulatory and prudential requirements including banking licenses and regulatory filings. The practice also provides support to the M&A team, advising on regulatory issues linked to major deals conducted in the financial sector. The team is headed by public law expert Henri Savoie, with counsel Guillaume Griffart providing key support.
Praxisleiter:
Henri Savoie
Weitere Kernanwälte:
Guillaume Griffart
Referenzen
‘Henri Savoie and Guillaume Griffart are very good to work with. ’
‘Very knowledgeable team with an exceptional track-record of advising on complex public M&A deals. They have the capacity to handle cross-border transactions seamlessly with their pragmatic, efficient approach and quick grasp of local market specificities. ’
‘Counsel Guillaume Griffart is an outstanding professional and a pleasure to work with. ’
Kernmandanten
Société Générale
BPCE
Natixis
Wendel
La Banque Postale
Fédération nationale du Crédit Agricole/Crédit Agricole SA
Crédit Mutuel Arkéa
Caisse des dépôts et consignations
Milleis / AnaCap
SAS Rue La Boétie
CA Consumer Finance
Crédit Logement
Orange Bank
Safran
Agrica
Mediobanca
Highlight-Mandate
- Advising on the regulatory questions and formalities related to the acquisition of IK Partners by Wendel.
- Advising on the acquisition by ALD of LeasePlan for 4.9 billion euros.
- Advising on the successive increases of SAS Rue La Boétie’s interest in Crédit Agricole SA’s share capital for a total amount of 1 billion euros.
Dartevelle Dubest Bellanca
Dartevelle Dubest Bellanca regularly assists banks in dealing with internal reorganisation projects while also advising them on their regulatory issues. The team is also particularly active assisting clients facing French regulators' investigation regarding compliance and criminal risk issues. Finally, the team also advises clients including fintech companies on payment issues. The practice is headed by Frédéric Bellanca .
Praxisleiter:
Frédéric Bellanca
Referenzen
‘Great support during exchanges with financial institutions and regulators.’
Kernmandanten
Crédit Agricole Group
Crédit Agricole Titres
Crédit Lyonnais
Crédit Industriel et Commercial (CIC)
Crédit Mutuel Alliance Fédérale
LVMH
Crédit Agricole Indosuez France
CA Consumer Finance
ING Bank N.V.
PrimaryBid S.A.
Bourse Direct
Orange Bank
Mizuho Bank
Highlight-Mandate
- Advising Orange Bank in its strategic review and closure of its activities in France.
- Advising Bourse Direct in relation to the structuring of stock lending transactions related to clients’ securities held as custodian.
- Advising Crédit Agricole Normandie-Seine regarding the integration within its regulated entity itself of real estate activities.
De Gaulle Fleurance & Associés
De Gaulle Fleurance & Associés stands out for its excellent expertise in the digital assets and blockchain space, to which new and established French, US and UK fintech and crypto assets players, as well as some banks and corporations, turn to for their regulatory needs and the launch of their businesses in France and Europe.. The team regularly assists clients with PSAN (Digital asset services provider) registrations and recently advised on Europe's first MICA application as a compliant stable coin issuer. Anne Maréchal and Cyril Tour are key names for the above. Additionally, through Albane Lancrenon , the firm can also help companies and financial institutions in dealing with banking and financial authorities’ compliance investigations. Associates Adam Stolcz and Julie Bader also contribute.
Praxisleiter:
Anne Maréchal; Cyril Tour; Albane Lancrenon; Louis de Gaulle
Weitere Kernanwälte:
Adam Stolcz, Julie Bader
Referenzen
‘An excellent banking regulatory practice. The team is well coordinated, and always communicates openly and clearly. They possess a unique knowledge and understanding of French regulatory matters, with several team members having had prior employment experience with regulators. Personalised attention and focus on each client.’
‘Anne Maréchal is a consummate professional who understands client service. She brings a top notch level of expertise on regulatory matters. Cyril Tour is an incredibly smart, reliable and practical lawyer,’
‘The team has a perfect understanding of regulatory issues and provides best advice to structure and implement appropriate policies and procedures. The team also has useful contacts with the relevant authorities to ensure that files are properly monitored.’
Kernmandanten
Bred Banque Populaire
Capexis
Carrefour Banque
Chainstream
Circle
Crédit Agricole
GOin
Ledger
Orange Bank
Pétale Group
Highlight-Mandate
- Advising American stablecoin Circle on the development of its activities in France and in Europe, including the creation of Circle France, the applications to both the AMF and ACPR for regulatory approvals (PSAN registration, optional PSAN approval and license as an electronic money issuer).
- Representing CARREFOUR BANQUE during the ACPR’s general procedure for monitoring compliance with its professional obligations.
- Representing Euryale AM during the AMF’s general procedure for monitoring compliance with its professional obligations.
Jeantet
Jeantet ‘s practice is a market’s reference for disciplinary and compliance audits conducted by the French banking and stock-market regulators (ACPR, AMF), notably in relation to anti-money laundering regulations. Financial institutions also regularly mandate the firm to assist with consumer banking litigation, while the team’s range of expertise also extends to banking and asset management regulatory advice. The practice is co-headed by the highly regarded Martine Samuelian and Olivier Lyon-Lynch .
Praxisleiter:
Martine Samuelian; Olivier Lyon Lynch
Weitere Kernanwälte:
Alexandre Hassine; Julie Serrier
Referenzen
‘An expertise that is difficult to match in regulatory and AMF litigation and a very high-level team.’
‘Martien Samuelian, a senior stateswoman: an exceptional experience. Julie Serrier: excellent professional, strong potential.’
‘Martine Samuelian and her team have remarkable technical skills and their advice is always given in the client’s interest.’
Kernmandanten
CREDIT MUTUEL ARKEA
CIC
ABEILLE VIE
CIC SUD OUEST
TREEZOR
Highlight-Mandate
- Advised Abeille Vie before the ACPR Enforcement Commission relating to the AML’s obligations.
- Advised Treezor (a Société Générale’s subsidiary) before the ACPR Enforcement Commission relating to the AML’s obligations.
- Advised Credit Mutuel Arkea on the acquisition of equity stakes in KYANEOS ASSET MANAGEMENT and KYANEOS GESTION.
Linklaters
Linklaters offers a solid coverage in the financial services space of banks, asset management firms and fintech issues, which the return of the highly experienced Marc Perrone (ex Freshfields Bruckhaus Deringer LLP ) early 2025 should strengthen further. The team provides regulatory and compliance advice (MiFID II), assists with the launch of new financial services offers and also regularly provides support to the M&A practice. Finally, the practice also assists clients with regulators-led investigations. Ngoc-Hong Ma and counsel Laurent Benoit. are the key names in the practice.
Praxisleiter:
Ngoc-Hong Ma
Weitere Kernanwälte:
Laurent Benoit
Referenzen
‘The teams is very pleasant and available.’
‘Linklaters is highly professional, trusted and reliable, furnishing always sound, comprehensive and business focused legal advice.’
The highly skilled team is able to handle a wide range of diverse banking, financial, regulatory and corporate governance related legal matters and be instrumental contributors to the clients’ needs.’
Kernmandanten
CACEIS Bank
Credit Agricole Consumer Finance
Envision AESC Group Ltd.
Groupe Bruxelles Lambert SA
Highlight-Mandate
- Advised Groupe Bruxelles Lambert (GBL) in the successful completion of the US$ 4.8 billion combination between Webhelp and Concentrix.
- Advised CACEIS, with a view to signing a Memorandum of Understanding with Royal Bank of Canada (RBC) for the acquisition of RBC Investor Services operations in Europe.
- Advised the lenders of the Douai Gigafactory project (sponsored by Envision AESC) in a legal complex analysis on the financial cover provided by a third-country export credit agency (grey legal area).
Norton Rose Fulbright
Norton Rose Fulbright assists leading French banks as well as some fintech and other financial entities in dealing with a diversity of issues, spanning banking compliance, derivatives as well as the launch of new businesses and products. The practice also assists banks with their regulatory issues linked to their M&A and divestment transactions, such as recently in Morocco. The practice is co-headed by Roberto Cristofolini and Sébastien Praicheux.
Praxisleiter:
Roberto Cristofolini; Sébastien Praicheux
Referenzen
‘The team is absolutely remarkable. Very high professionalism of the teams. The level of advice and expertise is excellent.’
Kernmandanten
BNP Paribas CIB
CIC
Crédit Mutuel Asset Management
Diversité du Cinéma Français (DCF)
A globally systemically important bank
A French Bank
Global Futures and Options Ltd (GFO-X)
OKX Group
Citi
RBC
Ecobank Group
Euroclear
Cardif
Natixis
UBS
HSBC
CACEIS
Highlight-Mandate
- Advising BNP Paribas in respect of a prime brokerage derivatives and clearing arrangements.
- Advising Société Générale on the sale of its activities in Morocco.
- Advising CIC on the derivatives and repurchase and stock lending marketplace opinions and documentation for the purposes of prudential and regulatory capital requirements.
Racine
Racine assists a number of major French credit institutions, insurance companies, investment services providers and payment services institutions, as well as fintech and other financial services startups. Headed by David Masson , the practice handle a whole range of work: compliance and regulatory advice; launch of new businesses or setting up of new regulated entities.
Praxisleiter:
David Masson
Weitere Kernanwälte:
Lena Chemla
Referenzen
‘Fine knowledge of European banking regulations. Their advice and analyses are always relevant and elegant.’
‘David Masson stands out for his great availability and responsiveness, but also his deep knowledge of the banking and payment market and finally his ability to impose his views when he thinks it is necessary.’
‘The team is extremely responsive and has a highly competent regulatory team, providing a tailor-made and pragmatic service, always adapted to its client’s regulatory environment.’
Kernmandanten
Crédit Agricole SA
Fédération Nationale du Crédit Agricole
Crédit Mutuel Arkéa
Mazars
iGraal
Fortunéo
Crédit Agricole AUTO BANK
BMW Finance
Fipto
Ibionext
Pennylane
Highlight-Mandate
- Advising Crédit Agricole on the transposition of the Consumer Credit Directive II.
- Advising the French unicorn Pennylane on its regulatory issues and relations with the French Banking Supervision Authority (ACPR).
- Advising BMW Finance on the implementation of the European Union Regulation on digital operational resilience for the financial sector (DORA).
White & Case LLP
White & Case LLP is entrusted by leading banking institutions to advise on banking and anti-money laundering regulations, while fintech is another strong area of work where the team regularly assists on regulation (MICA), licensing and the launch of new businesses. Additionally, the team regularly handles the regulatory aspects linked to M&A, debt restructuring and internal reorganisation projects conducted by the firm, and also assists clients facing regulatory investigations from France's public authorities. The practice is led by Emilie Rogey.
Praxisleiter:
Emilie Rogey
Referenzen
‘Educational, communicative and rigorous.’
‘Dynamic and responsive team.’
‘Emilie Rogey is the pillar of the team: friendly, very helpful and very approachable.’
Kernmandanten
Jefferries Finance LLC
Macquarie Capital Ltd
Deutsche Bank, US and Paris Branch
JP Morgan, Paris Branch
Goldman Sachs, Paris Branch
Santander, Paris Branch
Société Générale – SG Forge
Natixis – BPCE
Meta
Klarna
Trade Republic
ModulR
Qonto
Lydia
Luko
BNP Paribas Personal Finance
Aema Group
Wilmington Trust
Edmond de Rothschild
Groupe Casino
Mérieux Equity Partners
Highlight-Mandate
- Assisting the purchaser in obtaining its regulatory clearance from the ECB as regards the change of control of the Belgium credit institution Bank Nagelmackers SA.
- Advised Groupe BPCE on its €1.1 billion acquisition of Société Générale Equipment Finance.
- Advised Societe Generale-FORGE on the launch of EUR CoinVertible.