Expertises >
Banking Finance
Banking Finance
DUHAMEL law firm advises banking and financial institutions in all their areas of regulated activities, from the most traditional to the most complex. As such, the Firm’s lawyers regularly intervene on institutional matters as well as on banking and financial services.
Practice areas
Specialists in banking and financial regulation, the firm’s lawyers intervene in the following areas:
- – Establishment of banking and financial institutions
– Financial intermediation activities
– Marketing of banking and financial products
– Banking and insurance prudential regulation
– Compliance
Our clients
Financial institutions (banks, financial companies, etc.), investment service providers, institutional investors, etc.
References
- Advising a leading Swiss bank the restructuration of its activities in France
- Guidance of Internos Global Investors (AUM : 2,75 M EUR) ont the French aspects of its merger with Principal Financial Group (AUM : 590 M $)
- Assistance of a French bank on prudential supervision scheme
- Advising a French mutual insurance company on securities repo transactions (over 500 M EUR)
- Advising a French industrial group in setting up an internal financing mechanism (around 250 M EUR)
- Setting up an Internet platform designed to allow marketin of banking and financial products of a banking group
- Assistance of a credit institution following an investigation by the regulator on its internal control and risk control system
Publications
Expertises >
Banking Finance
Banking Finance
DUHAMEL law firm advises banking and financial institutions in all their areas of regulated activities, from the most traditional to the most complex. As such, the Firm’s lawyers regularly intervene on institutional matters as well as on banking and financial services.
Practice areas
Specialists in banking and financial regulation, the firm’s lawyers intervene in the following areas:
- – Establishment of banking and financial institutions
– Financial intermediation activities
– Marketing of banking and financial products
– Banking and insurance prudential regulation
– Compliance
Our clients
Financial institutions (banks, financial companies, etc.), investment service providers, institutional investors, etc.
News
References
- Advising a leading Swiss bank the restructuration of its activities in France
- Guidance of Internos Global Investors (AUM : 2,75 M EUR) ont the French aspects of its merger with Principal Financial Group (AUM : 590 M $)
- Assistance of a French bank on prudential supervision scheme
- Advising a French mutual insurance company on securities repo transactions (over 500 M EUR)
- Advising a French industrial group in setting up an internal financing mechanism (around 250 M EUR)
- Setting up an Internet platform designed to allow marketin of banking and financial products of a banking group
- Assistance of a credit institution following an investigation by the regulator on its internal control and risk control system