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

Palmarès du Droit 2022: De Pardieu Brocas Maffei elected “Law Firm of the Year 2022”, “French Law Firm 2022” and awarded 6 Gold Trophies and 1 Silver Trophy!

De Pardieu Brocas Maffei is proud to have won 9 awards at the Palmarès du Droit 2022 ceremony: "Law Firm of the Year 2022" "French Law Firm 2022" 6 Golden Awards: [...]

Banking Regulation in France : Overview 2022 – Thomson Reuters

Corentin Coatalem, Partner, and Côme Chaine, senior associate have written the French chapter of the “Banking Regulation in France : overview 2022” published by Thomson Reuters Practical [...]

LATEST RANKINGS IN Banking & Financial Regulatory

Chambers Europe – Banking & Finance 2012/2022

Chambers Europe 2012 / 2022: Banking & Finance (Band 2) What the team is known for : De Pardieu Brocas Maffei offers notable capabilities across the full range of banking and finance matters, [...]

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Legal 500 EMEA - Banking & Finance 2015/2021

Legal 500 EMEA 2021: Banking & Finance (Band 1) Best known for its real estate finance practice, the team at De Pardieu Brocas Maffei is instructed by lenders on innovative mandates including [...]

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