Banking &

Financial Regulatory

Banking & Financial Regulatory

The Firm’s banking and regulatory team regularly advises French and foreign lending institutions, investment services providers, investors and credit agencies.

The team assists clients with:

  • formation and licensing of new banking entities, investment firms and asset management firms;
  • formation and licensing of mutual funds (OPCVM), securitization funds (BCT) employee savings funds (FCPE, SICAVAS) and real estate funds (OPCI), etc.;
  • commercialization of banking services and provision of services at a European level;
  • market and post-market activities;
  • proceedings before the French regulatory authorities (AMF and ACP).

LATEST NEWS IN Banking & Financial Regulatory

Banking regulation in France : overview

Article by Olivier Hubert, Partner, and Arnaud Pince, counsel, released in Practical Law – global guide 2020 “banking regulation”, Thomas [...]

Advising the sellers and Asteelflash on the sale of 100% equity of Asteelflash to the chinese group Universal Scientific Industrial (USI)

Advising the sellers and Asteelflash, a French global leader in Electronic Manufacturing Services (EMS) and Supply-Chain Management solutions, on the sale of 100% equity of Asteelflash to the chinese [...]

LATEST RANKINGS IN Banking & Financial Regulatory

Legal 500 EMEA - Banking & Finance 2015/2019

Legal 500 EMEA 2019: Banking & Finance (Band 2) De Pardieu Brocas Maffei has particular strength in real estate finance, alongside longstanding experience in acquisition and leveraged finance, [...]

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Chambers Europe - Banking & Finance 2012/2019

Chambers Europe 2019: Banking & Finance (Band 2) What the team is known for : Offers notable capabilities across the full range of banking and finance matters, including debt restructuring, [...]

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