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 2018 "banking regulation", Thomas [...]

De Pardieu Brocas Maffei awarded by Best Lawyers®

    The year 2018 marks the 9th edition of the Best Lawyers® France ranking. Ranked in band 1 in the Chambers 2018, and responsible for the Real Estate team, Paul Talbourdet has been [...]

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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