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Expertise

Banking & Finance Law

Main Areas of Practice

  • Accreditation and programme of activities
  • Accreditation, modifying the programme of activities and European passport
  • Corporate compliance, internal investigations and governance
  • Fund management/asset management agreements/UCTIS/contract documentation
  • Insider dealings
  • Credit facilities & collateral security/guarantees
  • Money laundering investigations and proceedings
  • Court litigation and disciplinary hearings

We assist our clients including banks and investment firms, in the preparation of licence applications to regulatory authorities.

As regulations are constantly changing, we help our clients to ensure that their documents and practices comply with current legislation.

We draft and negotiate all types of contracts on behalf of banks or investment firms in the course of transactions with their usual business partners.

In addition to this, we act on several operations involving strategic mergers or acquisitions of asset management firms.

In litigation matters, we assist banks, investment firms and listed companies in the course of investigations conducted by the regulatory authorities and/or in dealing with disciplinary measures.

FTPA
1 bis, avenue Foch
75116 Paris
Tel: +33 (0)1 45 00 86 20
Fax: +33 (0)1 44 17 41 65
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