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صورة Martine Samuelian

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