Banking, financial and FINTECH players request our services to validate their compliance with banking regulations before or during the realisation of their project.
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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 litigation
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We assist banking institutions who face risks of default by their clients in order to protect their best interests.
Prevention measures and collective proceedings
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We conduct all required actions for banking institutions in order to exercise their rights
Provisional measures and debt collection
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We assist banking institutions in both the prevention and the management of those risks.
Criminal risk and image risk
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We assist banking institutions in setting up credit transactions and syndicated loans.