نبذة
Partner at Racine based in France, specialising in banking and financial regulation. Advises French and foreign financial institutions on regulatory, compliance and governance matters including regulated-entity structuring, financial product development and distribution, regulatory litigation, lobbying before European and French authorities, and design/implementation of compliance and anti-corruption programs.
مجالات الممارسة
Banking & FinanceFinancial Services RegulationCompliance & RegulatoryDispute ResolutionCorporate GovernanceAnti-CorruptionPayments & FintechFunds & Asset Management
المكتب
الخبرات
BanksInvestment FirmsPayment InstitutionsManagement Companies / Fund ManagersInsurance CompaniesFinancial Product Structuring & DistributionRegulatory Advocacy / LobbyingAML/CTF and Market Abuse mattersPrudential rules and supervisory proceedingsInternal governance and internal control program designAnti-corruption compliance (risk mapping, codes of conduct, AFA audits, remediation)
المؤهلات العلمية
- Doctorate, Private Law, Université de Paris I Panthéon-Sorbonne
- Master’s degree in Financial Audit, ESCP
- Master (DEA) in Business Law, Paris I Panthéon-Sorbonne
القيد في نقابات المحامين
- Paris Bar (member since 2006)
اللغات
FrenchEnglish