About
Sonia Rogez advises credit institutions, payment institutions and investment companies on legislative and regulatory frameworks and represents them in litigation proceedings relating to financial matters. She also assists with on-site investigations and disciplinary proceedings before French regulators (AMF and ACPR).
Practice areas
Financial Services LitigationFinancial Services RegulatoryCompliance AdvisoryEnforcementInvestigationsBanking & Finance
Office
Expertise
Financial InstitutionsComplianceAnti-Money LaunderingFinancial Disputes
