Firms To Watch: Banking and finance: Bank regulatory

Banking and finance: Bank regulatory in France

Addleshaw Goddard

Addleshaw Goddard strengthened its regulatory practice after hiring Pierre Mathé as managing associate in April 2024, who joins derivatives expert Julien Bacus in assisting fintechs, crypto asset service, and payment providers.

Bryan Cave Leighton Paisner

Launched in early 2025, Bryan Cave Leighton Paisner's practice is led by Damien Luqué, who assists asset management firms in dealing with regulatory requirements and reorganisation projects.

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Dentons

Structured finance and securitisation expert Vincent Danton joined Dentons in October 2025 from LPA Law, bringing expertise in banking and financial regulation, including on matters related to the credit insurance sector.

Herald Avocats

Christophe Jacomin, who joined Herald Avocats in early 2024, provides the firm with banking regulatory and banking litigation expertise, and advises a number of foreign international banks, including Arabic and Asian banks.

Stephenson Harwood

Stephenson Harwood hired a team led by Emmanuelle Corcos in March 2025 from EY Société d'Avocats to establish its financial regulatory practice, which handles financial services regulation, wealth, and asset management.

A&O Shearman

Headed by the highly recommended Brice HenryA&O Shearman' team routinely assists a prominent client base of leading French and international banks, as well as leading insurers and asset management firms. The firm offers a large range of expertise, spanning banking, insurance, and finance regulation. The team provides regulatory guidance and compliance, and also assists with reorganisations, establishing activities and investment funds, and the regulatory aspects of M&A deals in the asset management and banking sectors. Mia Dassas and Pascal Molinelli are also key members of the department.

Praxisleiter:

Brice Henry


Weitere Kernanwälte:

Mia Dassas; Pascal Molinelli


Kernmandanten

BNPP Cardif


Andera Partners


Lumyna


Goldman Sachs


Ashurst LLP

Ashurst LLP stands out for its leading expertise and pioneering work in the crypto-assets and digital finance field, where the firm assists some of the world’s most prestigious platforms and players. The practice is also retained by many leading French and international banks and financial institutions to advise on a wide range of matters, including AML and ABC compliance, the launch of new structured products, and reorganisation projects. Hubert Blanc-Jouvan leads the practice and is ably supported by Maxime Gandibleux and Francesco Assi.

Praxisleiter:

Hubert Blanc-Jouvan


Weitere Kernanwälte:

Maxime Gandibleux; Francesco Assi


Referenzen

‘This is one of the very best teams on the market. The precision of their advice and their market knowledge are fantastic. Their prices are always relatively well-considered. They are also very client-friendly.’

‘Hubert Blanc-Jouvan remains one of the best regulatory lawyers in France. He combines technical expertise with speed of execution. He also has a good understanding of the business side.‘

‘Excellent team with a good mix of experience and technical expertise between Hubert Blanc-Jouvan, Maxime Gandibleux, and Francesco Assi. High-quality service, delivered very quickly.’

Kernmandanten

Commonwealth Bank of Australia


Bank of America


Barclays


Binance


BNP Paribas


Citigroup


Euroclear


Goldman Sachs


J.P. Morgan


LCH SA


Lloyds Banking Group


National Australia Bank


Royal Bank of Canada


Société Générale


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  • Advised Binance on various regulatory questions in relation to the entry into application of the new Market in Crypto-Assets Regulation.
  • Advised a European CCP on the upgrade of its clearing model, the admission of new clearing members, the enforceability of its clearing rules, and the expansion of its clearing activities to cover new products.
  • Advised an international corporate group on the reorganisation of its activities in Europe, including the reorganisation of its regulated financial subsidiaries and the expansion of its financing activities in the EEA.

Clifford Chance

Clifford Chance assists many of the world’s largest financial institutions with banking, finance, and insurance regulatory issues, offering licensing and prudential guidance.  The team also advises on regulatory issues regarding strategic financial services M&A deals, payments, ESG, fintech, derivatives, clearing, and contentious work. Also particularly active in the clearing field, the team has recently handled cutting-edge work advising on the first clearing services for Bitcoin index derivatives offered in France. The highly regarded Frédérick Lacroix is a key name within the practice, and Hélène Kouyaté and Louis-Auguste Barthout are also active members of the department.

Praxisleiter:

Frédérick Lacroix; Jonathan Lewis


Weitere Kernanwälte:

Hélène Kouyaté; Louis-Auguste Barthout


Referenzen

‚In-depth knowledge of the regulatory framework applicable to our sector. Active legal monitoring, enabling us to anticipate regulatory changes. The ability to translate complex regulatory requirements into practical recommendations. A clear commitment to finding solutions that meet our operational constraints.‘

‚Use of effective collaborative tools (a secure document sharing platform that works very well and is very well organized).‘

‘Frédéric Lacroix has clear strategic vision of medium and long-term regulatory challenges, and an ability to effectively mobilize appropriate resources depending on the issues. Excellent knowledge of key institutions and stakeholders in the sector, a major asset for companies like ours.‘

Kernmandanten

Crédit Agricole


BNP Paribas


Bank of America


HSBC


Morgan Stanley


ING


Goldman Sachs


Citi


JP Morgan


Royal Bank of Canada


Six


Banque centrale de compensation


Amundi


Cathay Capital


MutuiOnline


Adyen


Mollie


Futures Industry Association


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  • Advising Crédit Agricole S.A. on the acquisition of Santander’s 30.5% stake in CACEIS.
  • Advising SIX Group AG on its acquisition of the Aquis Exchange plc group, including its wholly owned subsidiary, Aquis Exchange Europe.
  • Advising Morgan Stanley SE and BNP Paribas on the entry with Wendel into a prepaid 3-year forward sale of Bureau Veritas shares representing 6.7% of share capital, together with an option to retain partial share price upside.

Gide Loyrette Nouel A.A.R.P.I.

Gide Loyrette Nouel A.A.R.P.I. demonstrates particular strength in the asset management field, where the team assists a large client base of French private equity companies, real estate players, insurers and wealth management firms with financial compliance issues and business development projects. The team is also routinely called upon to advise on the regulatory elements of strategic asset management M&A transactions, and its expertise also extends to AMF and ACPR compliance audits. In addition, the practice advises banks and other financial institutions, including payment and financial entities. The practice is co-headed by Stéphane PuelOlivier BernardiGuillaume Goffin, Benjamin Delaunay, and Jean-Philippe Pons-Henry.

Praxisleiter:

Stéphane Puel; Olivier Bernardi; Guillaume Goffin; Benjamin Delaunay; Jean-Philippe Pons-Henry


Referenzen

‘Gide’s Banking & Finance team stands out as a model of excellence and professionalism in the legal landscape. Its strengths lie in its in-depth expertise, combined with an unwavering commitment to client success. Each member brings a unique blend of sharp analytical skills, strategic thinking, and a proactive approach that ensures comprehensive and tailored legal solutions. The collaborative spirit within the team allows it to confidently and precisely address even the most complex legal challenges.

‘The team led by Stéphane Puel embodies excellence, rigour, and integrity. Their sharp legal expertise is constantly enhanced by active monitoring of legislative and jurisprudential developments, enabling them to offer consistently relevant and cutting-edge advice. Stéphane Puel demonstrates exceptional listening and analytical skills, allowing him to deeply understand each client’s specific needs and tailor strategies accordingly.‘

‚Their client focus is evident in their responsiveness, clear communication, and dedication to understanding each client’s specific needs and objectives. This personalized approach builds strong, trust-based relationships, positioning the team as true partners in their clients’ success.’

Kernmandanten

ITM Entreprises


Euryale


Le Conservateur


Blackstone


Meridiam


Keys REIM


Apollo


Atream


Novaxia Investment


CIC Private Debt


Financière Meeschaert


Digital Africa


Iznes


IK Investment Partners SCS


BC Partners


Clubfunding


Cabot Financial


Link Financial


Virtu


BNP Paribas


Crédit Agricole Corporate and Investment Bank


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


Linklaters

Linklaters advises a large range of clients, including leading French and international banks, insurers, and asset management firms, on financial services M&A deals, as well as contentious mandates. Its impressive combined regulatory and M&A capabilities particularly ensure the firm regularly handles some of the market’s most high-end deals. The team is also sought after to assist with drafting legal opinions and clients facing ACPR and ECB-led audits and disciplinary proceedings. The Paris-based team, which benefits from the firm's wider European network in London, Brussels, and Luxembourg, also features strong expertise in the asset management field. The highly regarded Marc Perrone co-heads the practice alongside Ngoc-Hong Ma.

Praxisleiter:

Marc Perrone; Ngoc-Hong Ma


Referenzen

‘A very good level of expertise in financial markets.’

‘Marc Perrone is very proactive and competent in supporting the complex negotiations we have with our clients.’

‘Availability and expertise on innovative banking topics.’

Kernmandanten

Credit Agricole Indosuez Wealth


BNP Paribas Cardif


CACEIS


AXA IM Prime


AXA IM Prime and Patria Investments


SEB


Allianz Direct


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  • Advised the BNP Paribas Cardif on the financial regulation aspects of its €5.1bn acquisition of AXA Investment Managers, representing approximately €850bn in assets under management, and negotiation of long-term partnership for managing a large portion of AXA’s assets.
  • Advised AXA IM Prime and Patria Investments on the acquisition of a minority stake in Latour Capital.
  • Advised SEB and CACIB on facilitating the issuance of digital bonds recorded on a new blockchain network.

Spitz Poulle Kannan

Entirely dedicated to servicing the financial services sector, Spitz Poulle Kannan stands out for its second-to-none offering with a large and experienced 15-strong team. Leading French banks, asset management firms, and US investment funds, as well as international law firms, fintechs, and crypto-platforms, turn to the firm for regulatory guidance, including advice on new regulations, such as Dora, CRDIV, and AIFM, and for assistance with strategic transactional deals and new business licensing and expansion projects in France and in Europe. Additionally, the team is also proficient in the disciplinary and contentious field involving France’s main regulatory authorities, ACPR and AMF, as well as the ECB.  The practice is co-headed by the highly experienced trio, Arut KannanJean-Baptiste Poulle, and Nicolas Spitz

 

Praxisleiter:

Arut Kannan; Nicolas Spitz; Jean-Baptiste Poulle


 


Weitere Kernanwälte:

Sandra Kahn


Referenzen

‘Close collaboration between associates and partners, and among partners themselves, on any given topic ensures maximum thoroughness in the review of issues and exceptional quality of advice.‘

‚The firm demonstrates an excellent understanding of needs and tailors its message to the specific audience.’

‘My main interlocutor was Nicolas Spitz, who was very attentive and took care to justify the different stages of his reasoning with objective elements, which allows for debate on both the working hypotheses and the conclusions he has drawn from them.’

Kernmandanten

Deutsche Bank


Edmond de Rothschild


BNP Paribas


UniCredit


Morgan Stanley


Natixis


Groupe BPCE


Total Energies


La Banque Postale


Seven2


Piper Sandler


Goldman Sachs


Crédit Mutuel Arkéa


AXA France


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  • Advised HSBC on the sale of its French life insurance subsidiary, HSBC Assurance-Vie, to Matmut.
  • Advising Aquis Exchange PLC on its acquisition by SIX Group AG.
  • Advised StoneX Group on its acquisition of French investment firm Octo Finances.

Cleary Gottlieb Steen & Hamilton

Headed by Amélie ChampsaurCleary Gottlieb Steen & Hamilton's practice stands out for its excellent grasp of EU capital and ESG requirements in the banking and financial sector. The team is sought after by leading French and international banks to advise on complex regulatory issues, including CRR, CRD 6, AML, and blocking status, as well as the regulatory elements of M&A transactions conducted in the banking and asset management fields. The team also demonstrates particular strength in enforcement and contentious proceedings, as it regularly defends banks before the EU Single Resolution Board and the ECB, as well as the French ACPR authorities in relation to compliance requirements.

Praxisleiter:

Amélie Champsaur


Referenzen

‘Amélie Champsaur is an exceptional lawyer and strategist, equally adept at litigation, counselling, and advocacy. No one can match her technical skills, extensive legal knowledge, or market expertise. She is simply in a class of her own.’

‘Amélie Champsaur is very good.‘

Kernmandanten

VeloBank S.A.


Mediobanca


BNP Paribas


BNP Paribas Personal Finance


BNP Paribas Public Sector


iNatixis


Société Générale


CACIB


Bank of America


SIFMA


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  • Advising VeloBank S.A., its parent company Promontoria Holding 418 B.V., and their controlling shareholder, funds affiliated with Cerberus Capital Management L.P., on Velobank’s proposed acquisition of Bank Handlowy w Warszawie S.A.’s consumer banking business.
  • Assisting Mediobanca, which is the target of a hostile takeover attempt by MPS, with all the financial regulatory aspects related to the takeover attempt and engagement with supervisory authorities in multiple jurisdictions.
  • 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

Herbert Smith Freehills Kramer LLP

Herbert Smith Freehills Kramer LLP is often mandated by leading French banks, major international banks, and other alternative financial institutions to advise on regulatory matters and M&A transactional work, notably in the structured finance field. The practice regularly assists with the sale of large loan portfolios. Régis OréalVincent Hatton, and  Sonia Rogez are key contacts in the practice, which also houses strong enforcement, prudential, and money laundering expertise, and is retained by banks and financial institutions facing AMF, ACPR, and other types of investigations from national or international authorities. Antoine Juaristi and Martin Le Touzé are recommended in this area.

Praxisleiter:

Vincent Hatton; Antoine Juaristi; Martin Le Touzé; Régis Oréal


Weitere Kernanwälte:

Sonia Rogez


Referenzen

‘The team is very available, understands our business and seeks to resolve our issues.’

‚Vincent Hatton seeks to resolve issues rather than simply state the law and he is available.’

Kernmandanten

Société Générale


BNP Paribas


BNP Paribas Cardif


Crédit Coopératif


BPCE


Natixis group


Crédit Agricole


Orange Bank


Ayvens Group


AXA


Generali


Hoist Finance AB


MUFG Bank


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  • Advised Société Générale on the disposal of its subsidiary Shine, a French fintech providing e-money and payment services to professionals and SMEs, to Ageras, a Danish group which operates a platform integrating banking, accounting, and tax filing.
  • Advised Orange Bank on the sale of its loans‘ portfolio composed of consumer loans, residential mortgage loans, and professional loans (performing and non-performing) within the context of the withdrawal of Orange Bank banking license.
  • Advising Crédit Coopératif (BPCE group) on the acquisition of the fintech Anytime from Orange Bank.

Hogan Lovells (Paris) LLP

Hogan Lovells (Paris) LLP features on the panel of most of France’s leading banks, while also advising many international financial institutions, fintechs, and other alternative players. The team is particularly sought after to assist with financial institutions’ internal reorganisations and with banking sector regulation spanning derivatives, CRDIV, retail banking, payment services, and anti-money laundering. It is particularly regarded for its know-how in the insurance credit regulatory field and also handles work in the payment services sector, notably for major fintechs. Sébastien Gros leads the practice, with Franck Dupret providing further key support.

Praxisleiter:

Sébastien Gros


Weitere Kernanwälte:

Franck Dupret


Referenzen

‘Good knowledge of banking regulations and credit insurance.‘

‘Franck Dupret is a readily available, pragmatic lawyer with a good understanding of the credit insurance market.‘

‘Responsiveness, expertise, innovation in proposals.‘

Kernmandanten

Crédit Agricole Group


Accel


Iveco


Goldman Sachs


PayPal


La Français des Jeux


HSBC Continental Europe


Edenred


Stellantis Bank


Euronet Group


Stellantis Financial Services


Deliveroo


La Banque Postale Consumer Finance


Lakestar


Neuflize OBC


Northzone


Axa Banque


Buybox


MangoPay


Swile


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  • Advising several Crédit Agricole Group entities on several transactional and regulatory matters including prudential/ CRR matters.
  • Advising HSBC on several transactional and regulatory matters, in particular concerning banking regulation.
  • Advising PayPal on a wide range of e-money, payment services, AML-TF, and related laws and regulations applying to PayPal’s operations in France and across the EU.

Morgan, Lewis & Bockius LLP

Morgan, Lewis & Bockius LLP assists a diverse client base consisting of leading French and international banks, asset management firms, insurers, fintech companies, and securities and lending platforms with compliance issues and the development and reorganisation of their activities. The team's range of expertise also extends to ACPR and AMF-led compliance audits. The practice is headed by the experienced duo, Hubert de Vauplane and Hugues Bouchetemble.

Praxisleiter:

Hubert de Vauplane; Hugues Bouchetemble


Referenzen

‘Hubert de Vauplane’s team is willing to find new solutions for specific questions/situations based on his extensive experience, broad practice, and solid legal foundations.’

Kernmandanten

Binance


JP Morgan


DeFacto


HSBC


Deblock


Banque Internationale à Luxembourg


BNP Crédit Agricole des Savoie


Corum Life


Several Crédit Agricole regional banks


J. SAFRA SARASIN GROUP


Mosaic Finance


Bredin Prat

Led by the 'outstanding' Béna Mara, Bredin Prat‘s practice regularly handles the regulatory aspects attached to major banking and financial sector M&A transactions. Additionally, the team also advises leading French banks and asset management firms on regulation and corporate reorganisation. The group is lauded for its 'its combination of deep subject-matter expertise' and 'commercial insight'.

Praxisleiter:

Béna Mara


Referenzen

‘Bredin Prat’s regulatory practice stands out for its combination of deep subject-matter expertise, commercial insight, and responsiveness. We value the pragmatic solutions they proactively suggest, and they are good at anticipating our needs and how we may need to navigate/flex to meet the changing regulatory landscape. Compared to other firms in Paris, we consistently find that the Bredin Prat team are more responsive and better at delivering efficient, business-minded advice.’

‘Béna Mara is outstanding. She never keeps us waiting and always gives clear, concise advice. She shows a huge amount of initiative and ownership, and has been instrumental in giving us the clarity and business-focussed guidance we’ve needed to shape and streamline our French operations.

‘Bredin Prat regulatory team is an extraordinarily balanced one. Technically outstanding, good understanding of the market and client-oriented.’

Kernmandanten

BPCE


Natixis


Natixis Investment Managers


Ripplewood and Iris Financial


Santander


Klarna


Iveco IC Financial Services


Husqvarna Financial Services


Evercore


Rothschild & Co


KKR


April


Crédit Mutuel Alliance Fédérale


Banque Fédérative de Crédit Mutuel


Crédit Industriel et Commercial


Cofidis


Axa


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  • Assisting BPCE and Natixis Investment Managers with the agreement between Assicurazioni Generali S.p.A. and BPCE to create a joint venture between their respective asset management operations Generali Investments Holding and Natixis Investment Managers.
  • Assisting Santander with the sale of its 30.5% stake in the asset servicing entity CACEIS to Crédit Agricole S.A.
  • Assisting Iris Financial and Ripplewood with the business combination between Iris Financial and Younited.

Darrois Villey Maillot Brochier

Headed by regulatory and public law expert Henri Savoie, Darrois Villey Maillot Brochier’s practice is a go-to for managing financial regulatory issues related to large and cross-border M&A transactions conducted by the firm in the banking, insurance, and asset management sectors. With a strong and prominent client base of banks, the practice also offers guidance on governance and other regulatory requirements, as well as support in dealing with regulators. Guillaume Griffart also provides key support to clients in the regulatory arena.

Praxisleiter:

Henri Savoie


Weitere Kernanwälte:

Guillaume Griffart


Referenzen

‘The team is not only very competent but also extremely efficient in delivering actual solutions.‘

‘Henri Savoy is creative and always capable to find viable solutions. His cultural open-mindedness and availability to understand other systems allows him and his team to work very effectively on cross-border transactions.’

‘Darrois‘ banking regulatory team is very efficient and works on high-profile cases. They are well-connected in the French banking sector.’

Kernmandanten

BPCE


Natixis


Société Générale


Generali


Wendel


Fédération nationale du Crédit Agricole


Crédit Agricole SA


Caisse des dépôts et consignations


CA Personal Finance and Mobility


Crédit Mutuel Arkéa


AnaCap


Milleis


La Banque Postale


Orange Bank


Ayvens


Safran


Agrica


Mediobanca


QBE


Finzzle Group


Malakoff-Humanis


Highlight-Mandate


  • Advised BPCE on the acquisition of novobanco, Portugal’s fourth-largest bank.
  • Advising Generali on the creation of a joint venture with BPCE to combine their respective asset management operations.
  • Advising AnaCap on its entry into exclusive negotiations with LCL and Crédit Agricole Assurances for the sale of Milleis.

Dartevelle Dubest Bellanca

Spearheaded by Frédéric Bellanca, Dartevelle Dubest Bellanca stands out for combining strong advisory work with contentious expertise. The team is regularly sought after by French banking institutions to assist with internal reorganisation projects, including branch closures and business extensions, and securities law is also an area of expertise for the team. The firm regularly defends clients facing AMF and other regulatory investigations, and is skilled in managing fraud and other WCC investigations and litigation.

Praxisleiter:

Frédéric Bellanca


Referenzen

‘Highly professional and available team.‘

‘Frédéric Bellanca is one of the very best specialists in the field, always offering sound advice, he chooses effective strategies in litigation matters.’

‘Frédéric Bellanca possesses extensive expertise in banking and financial law and provides innovative legal solutions to his clients. His in-depth knowledge of regulations and regulatory relationships allows him to offer close and highly technical support to banking clients throughout their various processes.’

Kernmandanten

Crédit Agricole Group


Crédit Agricole Titres


Crédit Lyonnais


Crédit Industriel et Commercial


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


  • Assisting Orange Bank with the closure of its activities in France.
  • Assisting Bourse Direct with the structuring of stock lending transactions related to clients’ securities held as custodian.
  • Assisting Crédit Agricole Normandie-Seine with the integration within its regulated entity itself of real estate activities that were previously carried out through separate entities.

De Gaulle Fleurance & Associés

De Gaulle Fleurance & Associés has established itself as a go-to firm for fintech and crypto-related work. The team routinely assists a large base of French and foreign fintech companies, as well as established financial institutions, who turn to the firm for the structuring of their digital projects, notably to obtain MICA licenses and EMI authorisations. The practice also advises on other financial regulatory needs, including in the field of payment requirements. Anne Maréchal is an authority in her field, and she is ably supported by Adam Stolcz and Julie Bader.

Praxisleiter:

Anne Maréchal; Cyril Tour; Albane Lancrenon; Louis de Gaulle


Weitere Kernanwälte:

Adam Stolcz; Julie Bader


Referenzen

‘The team is highly competent, as its greatest strength lies in its understanding and mastery of the crypto sector. It fully grasps blockchain technology, understands its limitations, and strives to find solutions that comply with applicable regulations and are easy to deploy for fintech companies in the sector. Another key strength is its availability, attentiveness, and speed in processing our requests. The firm is innovative and collaborative, utilizing the latest available technologies.’

‘Anne Maréchal and Julie Bader are two exceptional lawyers who deserve to be mentioned because they have a mastery of the legal issues related to new technologies. I have worked and continue to work with many lawyers in the field, and none of them have a better grasp of the subject.‘

‚Julie Bader is extremely effective, and Adam Stolcz is an undisputed expert in European regulations.’

Kernmandanten

Circle


Ledger


AUTOMATA


Ray Quintana


Crédit Agricole


EUROSX


GOin


DOWGO


Bitstack


Kulipa


Banque Delubac


ALGO ALTO


COINHOUSE


CARBONEUTRE


AUTOMATA


Chainstream Kamea Labs


Jeantet

Chaired by senior stateswoman Martine SamuelianJeantet's team stands out for its extensive experience in the field of ACPR-led compliance audits, in which the firm assists banks and other financial institutions, particularly in relation to AML requirements. The department's range of expertise also includes advisory work on AML and other financial regulations, as well as M&A and business development projects. Olivier Lyon Lynch is another key member of the group.

Praxisleiter:

Martine Samuelian


Weitere Kernanwälte:

Olivier Lyon Lynch


Referenzen

‘A very high level of knowledge of the regulations, its stakeholders and the ecosystem in general.’

‘Martine Samuelian and Olivier Lyon Lynch are recommended.‘

‘Excellent team, extensive knowledge of the sector and the subjects, and high availability.‘

Kernmandanten

Treezor


Credit Mutuel Arkea


Bank Julius Baer


Edmond De Rothschild Reim


Societe Generale


Abeille Vie


Saxo Banque


Corum Asset Management


CIC


Credit Mutuel


White & Case LLP

Led by Emilie Rogey, who is praised as 'an expert in her field', White & Case LLP's regulatory practice is particularly active in advising on prominent banking and asset management M&A transactions. The practice also advises leading banks and fintechs on regulatory compliance and on the development of their offering.

Praxisleiter:

Emilie Rogey


Referenzen

‘Well-established firm, recognized expertise, recognized quality of service.‘

‘Emilie Rogey is efficient, an expert in her field, organized, and responsive.’

‘Excellent team: technical, project management, and international expertise.’

Kernmandanten

Jefferries Finance LLC


Macquarie Capital Ltd


Deutsche Bank


JP Morgan


Goldman Sachs


Santander


Société Générale – SG Forge


Natixis


Meta


Klarna


Trade Republic


ModulR


Qonto


Rothschild & Co


BPCE


BNP Paribas Personal Finance


Aema Group


Wilmington Trust


Edmond de Rothschild


Groupe Casino


Mérieux Equity Partners


Bird & Bird

Bird & Bird strengthened its practice after hiring Nicolas Mordaunt-Crook from PwC Société d'Avocats in February 2025 and whose range of expertise spans banking, payment, asset management, and insurance regulations. He co-heads the practice alongside Cathie-Rosalie Joly, who is particularly adept in the crypto, fintech, and payments spaces. Leading French banks, major payment institutions, fintechs, and private banks constitute the department's client portfolio, and they seek the firm’s expertise for regulatory, prudential, and compliance advice, as well as for the launch of new businesses.

Praxisleiter:

Cathie-Rosalie Joly; Nicolas Mordaunt-Crook


Referenzen

‚Cathie-Rosailie Joly is very professional, always well prepared and very knowledgeable on the subject matters.’

‘Cathie-Rosalie Joly is incredibly knowledgeable. She can cut through to the detail and instantly knows what’s right and wrong from a French legislative perspective.’

Kernmandanten

La Monnaie de Paris


European Commission


Highlight-Mandate


  • Assisting La Monnaie de Paris (French Mint) with the roll-out of a new scheme consisting of the issuance and marketing to retail investors of gold ‘investment’ collector coins with specific innovative features.
  • Advising the European Blockchain Regulatory Sandbox for Distributed Ledger Technologies, a European Commission initiative launched in 2023.

CMS Francis Lefebvre

Headed by Jérôme SutourCMS Francis Lefebvre’s practice provides solid banking and finance coverage, advising fintechs, banks, and asset management firms on financial regulation, business launches, reorganisation projects, and M&A transactions. The team also offers solid contentious and enforcement expertise, regularly defending clients before the AMF and ACPR regulators.

Praxisleiter:

Jérôme Sutour


Referenzen

‘A responsive and flexible team constantly seeking business solutions for its clients.‘

‘Jérôme Sutour stands out for his ingenuity and his ability to simplify complex issues.’

‘The team is thoroughly familiar with the practices, solutions, and new regulations of its jurisdiction. They know how to find diverse solutions.’

Kernmandanten

Eurazeo


N26


IM Global Partner


Ostrum


Mirova


Stellium


Acer Finance


Highlight-Mandate


  • Assisting N26 with setting up in France and with their development in the French market.

De Pardieu Brocas Maffei

De Pardieu Brocas Maffei assists a varied client base of real estate funds, major insurance companies, and various financial institutions with ACPR, AMF, and other financial compliance requirements and investigations, while also advising clients facing restructuring situations. Additionally, the team provides support in handling regulatory aspects linked to M&A transactions in the asset management and financial spaces, including working on pan-European deals. Corentin Coatalem  and Paul Talbourdet lead the practice, and Côme Chaine and Alice Gaillard are also key names within the team.

Praxisleiter:

Corentin Coatalem; Paul Talbourdet


Weitere Kernanwälte:

Côme Chaine; Alice Gaillard


Referenzen

‘A responsive, pragmatic team with a very thorough knowledge of the subjects.’

‘Alice Gaillard has a very thorough knowledge of stock market issues, and her experience within the AMF is a great asset for understanding the practices of the authorities.’

‘They have a very good knowledge of banking laws, but also an understanding of the regulatory landscape and the regulator’s stance on matters. They are extremely hard-working, always accessible and work very well together, so other members are always informed about separate discussions.’

Kernmandanten

LCL


Highlight-Mandate


  • Advising LCL on the acquisition of the banking and insurance group Milleis.
  • Represented an insurance group and asset management company before the European Court of Human Rights, the French Council of State, and the Court of Appeal against the decision of the Enforcement Committee of the AMF, which sanctioned them for a lack of independence regarding the involvement of their main investor and for having acted in concert regarding a public offer.

DLA Piper

DLA Piper launched its regulatory practice after hiring Pierre d’Ormesson as a partner from Clifford Chance in October 2024. The team routinely assists major asset management firms, payment institutions, banks, and various financial institutions with regulatory compliance, including AML and Dora-related matters, as well as with the launch of new businesses.

Praxisleiter:

Pierre d’Ormesson


Referenzen

‘Fast response times, their advice is sound and very helpful.‘

‘Pierre d’Ormesson is down to earth, understands the industry and its changes. Very valuable adviser.’

‘A very professional and highly competent team.’

Kernmandanten

StoneX Group


Crédit Agricole


BNP Paribas


Société Générale


Highlight-Mandate


  • Advising StoneX Group on its acquisition of Plantureux et Associés, a French brokerage firm specialised in commodities.

EY Société d'Avocats

Spearheaded by Géraldine RochEY Société d'Avocats' regulatory practice is often sought after by French and international banks, asset management firms, and insurers to assist with a wide range of matters, such as regulatory compliance, licensing, governance, and reorganisation issues. The practice also conducts regulatory audits and provides support with major asset management M&A transactions, as well as ACPR-led compliance audits.

Praxisleiter:

Géraldine Roch


Referenzen

‘Excellent quality of service, readily available team. Genuine expertise in market abuse and AMF/CFT. Highly practical advice.’

‘Géraldine Roch is knowledge of the insurance industry and audit practices.‘

‚Knowledge of insurance law, quality of advice and support during audits. Pragmatism. Responsiveness.’

Kernmandanten

BPCE


HSBC Continental Europe


Highlight-Mandate


  • Advised BPCE on the creation of the largest asset manager firm in Europe by revenues with Generali.
  • Advised an insurance company in a regulatory audit conducted by the ACPR.
  • Advised a company on obtaining a credit license authorisation.

Norton Rose Fulbright

Norton Rose Fulbright assists leading French and UK banks with their financial regulatory requirements, the launch of new entities, and their reorganisation projects, and also advises on derivatives regulation. The team’s expertise also extends to fintech and payment institutions. The practice is co-headed by Roberto Cristofolini and Sébastien Praicheux, and Aurélie Pelisson and Célestine Barthout also provide key support.

Praxisleiter:

Roberto Cristofolini; Sébastien Praicheux


Weitere Kernanwälte:

Aurélie Pelisson; Célestine Barthout


Referenzen

‚Sébastien Praicheux’s team is composed of complementary profiles, allowing him to be highly effective and to demonstrate innovative solutions to complex legal and sometimes business issues.‘

‚Célestine Barthout listens attentively to her clients and offers pragmatic solutions. She is also readily available and remains calm in complex situations.‘

‚One of the team’s strengths is that Sébastien Praicheux relies on competent and independent associates who understand their clients‘ needs and expectations, listen to them, as does their partner, and it is possible to work directly on cases with team members, particularly Célestine.‘

Kernmandanten

BNP Paribas, London Branch


Crédit Industriel et Commercial


Crédit Mutuel Asset Management


Diversité du Cinéma Français


CACEIS


Highlight-Mandate


  • Advising Société Générale on the sale of its activities in Morocco (sale of Société Générale Marocaine de Banques and its subsidiaries) to Saham Group.
  • Assisting CACEIS with regulatory training on topics covering the entry into force of DORA and its implications.
  • Drafting a total return swap confirmation covered by the ISDA French law master agreement and based on the 2006 ISDA definitions.

Racine

Racine is particularly acknowledged for its strong expertise in the field of fintech and payment services, with the team advising key players on regulatory compliance and the development of their business offering. The team also assists major French banks, insurers, and asset management firms with regulatory work, including advising on EU directives transposition and on their dealing with the ACPR and other regulators regarding compliance audits and litigation. The practice is led by David Masson.

Praxisleiter:

David Masson


Weitere Kernanwälte:

Gaétan Bellon


Referenzen

‘David Masson’s team stands out for its combination of expertise and close client relationships, which represents significant added value for our institution. Despite the firm’s national reach, we appreciate the team’s approach, which lends a personal touch to the relationship. The partners‘ and associates‘ commitment and availability ensure a smooth, responsive, and personalized working relationship, essential for managing our sensitive cases.‘

‘David Masson is particularly distinguished by his leadership and strategic vision. It is a pleasure to have legal counsel like David and his team, who possess exceptional listening skills, demonstrating a rapid understanding of our internal challenges. They respond to requests within deadlines (showing unparalleled responsiveness, even under relatively tight timeframes) and take great care to ensure that all client concerns are fully addressed. Furthermore, David and his team excel in legal and industry monitoring.‘

‘David Masson’s team at Racine is the most relevant team in France for supporting Fintech and crypto companies. The team is skilled and effective in advising clients on a wide range of banking and insurance issues.‘

Kernmandanten

CA Indosuez


Crédit Agricole Normandie-Seine


CDC Bénin through Expertise France


Iroko


Allianz Trade


Alphabet


Back Market


Groupe La Française


Mobilis


Up Coop


Leasys


ALMA


Lydia


Pennylane


LBO France


Flexstone Partners


Axione


Legance


Highlight-Mandate


  • Advising Crédit Agricole on the implementation of the EU Accessibility Directive in banking services.
  • Advising CDC Bénin on the regulatory framework applicable to financial product tailored to Beninese diaspora.
  • Advising Allianz Trade and Euler Hermes on regulatory implications related to AI tools and IT solutions for financial services provider.

Simmons & Simmons

Simmons & Simmons runs a comprehensive practice and the Parisian team is particularly recognised for its strong fintech, crypto, and Mica regulation knowledge, as well as its ability to assist US hedge funds. The practice, which benefits from the wider expertise of the firm's London-based office, routinely assists banks and asset management firms with a wide array of mandates, encompassing compliance, licensing, transactional, and governance matters, as well as the establishment of new offerings, such as the launch of trading platforms for crypto assets. The practice is headed by Ian Rogers, and he is ably supported by Emilien Bernard-Alzias, another key name within the team.

Praxisleiter:

Ian Rogers


Weitere Kernanwälte:

Emilien Bernard-Alzias


Referenzen

‚Strong international capabilities, particularly in handling cross-border matters between Paris and London. Its team demonstrates exceptional expertise at the intersection of traditional finance and digital assets.‘

‘Excellent knowledge of banking regulations, customer service, availability, agility, and great pragmatism; provides concrete and actionable solutions.’

‘Emilien Barnard-Alzias has perfect knowledge of issues, pragmatism, and availability, and provides advice tailored to the company’s realities. A true business partner.‘

Kernmandanten

Coinbase


Crypto.com


FIFA Clearing House


Flat Footed


Principal Real Estate