
Martine Samuelian
Partner - Banking and finance (litigation & regulation), Business criminal law, Investment funds and UCITS, Listed companies and capital markets law · Jeantet
FranceBanking & Finance, Financial Services RegulationFrench, English
نبذة
Martine Samuelian is a partner at Jeantet specializing in banking, investment and payment services as well as insurance regulation. She advises on banking and financial litigation and leads a team focused on compliance, anti-money laundering and counter-terrorism financing, prudential requirements, governance and blockchain issues, assisting banks, investment firms, insurers, payment providers and fintechs for over 30 years.
مجالات الممارسة
Banking & FinanceFinancial Services RegulationLitigationWhite-Collar CrimeInvestment FundsCapital MarketsInsuranceCompliance & AML
المكتب
الخبرات
Banking & Financial InstitutionsFintech & PaymentsInsuranceAsset Management / Portfolio ManagersBlockchain
المؤهلات العلمية
- Master’s Degree in Private Law – University of Aix-Marseille
- Certificate in specialised studies in Economic Law
اللغات
FrenchEnglish