Banking, financial and FINTECH players request our services to validate their compliance with banking regulations before or during the realisation of their project.Contact us
We assist finance stakeholders in their projects in order to secure them and ensure their compliance with a normative and regulatory environment that is growing increasingly complex.
We assist banking and financial players:
- Beforehand, during their steps to obtain the required banking approvals. We remain attentive to their needs in order to favour their relations with the French regulatory authorities in particular (ACPR & AMF).
- Afterwards, in monitoring their compliance with the prudential regulations imposed on them in the framework of their activity; with regard to issuing and commercialisation of investment products for example (application of the MIFID II regulation, …)
The FINTECH stakeholders also ask us for assistance:
- Upstream, in order to analyse the compliance of the planned projects with the banking regulations (banking monopoly, participatory financing or crowdfunding and inter-company loans)
- Next, in order to check the validity of the services offered, in particular when implementing payment services in connection with the development of crypto-currencies.
All of our offers in Banking and finance law
We assist and represent credit institutions before civil and commercial courts
Liability action and specific litigationRead more
We assist banking institutions who face risks of default by their clients in order to protect their best interests.
Prevention measures and collective proceedingsRead more
We conduct all required actions for banking institutions in order to exercise their rights
Provisional measures and debt collectionRead more
We assist banking institutions in both the prevention and the management of those risks.
Criminal risk and image riskRead more
We assist banking institutions in setting up credit transactions and syndicated loans.