France has a pool of remarkable lawyers in the domain of Banking & Finance: Financial Services Regulation. This niche sector demands an astute understanding of contemporary financial systems, local laws and international mandates. The following law practitioners, with outstanding capabilities in deciphering complex financial regulations, have proven their prowess and earned significant recognition. Whether it’s handling post-Brexit transitions, dealing with fund structuring, assisting in M&A transactions, or tackling the regulatory aspects of emerging fintech products, these lawyers are aptly distinct.
Having a strong expertise in the said industry means there is little room for errors. Each of these professionals ensures the highest standards while extending their knowledge to large French and international financial institutions. They are the torchbearers, making it easier for their clients to navigate through intricate regulatory paths and striking a harmonious balance between meeting commercial goals and ensuring regulatory compliance.
Here’s a detailed insight into these professionals who have been servicing the Banking & Finance: Financial Services Regulation industry with utmost dedication and finesse.
Jean-Baptiste Poulle
Working with Spitz Poulle Kannan A.A.R.P.I., Jean-Baptiste Poulle is a market leader widely recognized for his broad regulatory competence. Known for his proficiency in both French and EU-wide regulations, Jean-Baptiste excels in overseeing post-Brexit transition mandates, anti-money laundering, and entry into the French market matters.
Marc Perrone
Leading the financial services regulation practice at Freshfields Bruckhaus Deringer, Marc Perrone holds broad expertise in the field. His valuable guidance in reorganizations, the establishment of trading platforms, and regulatory aspects of sales and acquisitions is widely sought after.
Brice Henry
Brice Henry heads Allen & Overy’s financial regulation practice. Despite the absence of a firm website, his reputation in the market speaks for his acumen. His advisory on post-Brexit transitions, EMIR procedure compliance, and various regulatory issues to banks and corporate entities on both domestic and international mandates is commendable.
Jérôme Sutour
Jérôme Sutour who is associated with CMS is applauded for his command over financial services regulation. His regular counsel on fund structuring, launching new financial products, anti-money laundering, and post-Brexit matters displays his expertise and command in the field.
Sébastien Gros
Sébastien Gros from Hogan Lovells (Paris) LLP has captured recognition for his advisory services to financial institutions on the regulatory aspects of M&A transactions and discussions with the regulators. His additional aptitude in dealing with licensing and the distribution of fintech products mandates is praiseworthy.
Jérémie Duhamel
Jérémie Duhamel of DUHAMEL displays remarkable expertise in advising on the regulatory aspects of fund structurings for private equity houses and real estate clients.
Arnaud Pince
Even in the absence of a firm website, Arnaud Pince’s reputation at Almain AARPI in handling the regulatory aspects of international and domestic acquisitions, strategic partnership negotiations, and fund structurings prevails.
Damien Luque
Damien Luque from Lacourte Raquin Tatar has received recognition for his developing practice in advising clients within regulated industries such as insurance and investment management.
Frédéric Bellanca
Frédéric Bellanca at Dartevelle Dubest Bellanca is proficient in advising on an array of regulatory mandates, including the establishment of digital banking and payment platforms and licensing matters.
Guillaume Goffin
Finally, Guillaume Goffin from Gide Loyrette Nouel who stands out for his regulatory advice on fund management activities including AMF licensing. He also assists financial institutions on regulatory aspects in the context of M&A transactions, marking his significance in this competitive sector.
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