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.
Banking and finance: Bank regulatory in France
Addleshaw Goddard
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 Henry, A&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 Puel, Olivier Bernardi, Guillaume 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 Kannan, Jean-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 Champsaur, Cleary 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 Oréal, Vincent 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
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- 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
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- 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 Samuelian, Jeantet'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
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- 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 Sutour, CMS 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
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- 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 Roch, EY 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