act legal covers all major European business centers

Paris | Bruxelles | Bratislava | Frankfurt | Prague | Vienna | Warsaw

Meet us at www.actlegal.com

Compétences

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Banking and financial regulation law, compliance

We have developed an expertise in banking and financial regulation which makes it well-equipped to provide assistance to various players affected by the recent major changes in the banking, financial and insurance markets.

In this complex and constantly evolving legal and economic environment, our lawyers advise clients in the following specific areas of banking and financial regulation:

  • Regulation governing credit institutions, investment services providers and insurance companies;
  • Regulation governing banking intermediation and insurance intermediation;
  • Assessment and management of regulatory and litigation risks (audits);
  • Assistance to credit institutions, investment services providers, and insurance companies in their relationships with supervisory authorities.

On the basis of its thorough knowledge of the banking and financial regulations and of our recognized litigation expertise, we assist and represent our clients in connection with banking and financial disputes (in relation to collective investment, securitization, credit derivatives, financial analysis and rating, banking syndication, implementation of guarantees, etc.).

We also assist and represent our clients before the various French regulatory authorities (the banking commission (ACPR) and the data protection authority (CNIL) both at the investigatory and regulatory proceedings levels. In addition, our lawyers provide legal assistance in relation to litigation involving banking and financial activities.