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Olivier Bernardi

Olivier Bernardi is a partner in Gide's Banking and Finance team in Paris. His practice focuses on banking and finance law, with particular emphasis on the regulation of financial institutions and services. He advises credit institutions, finance companies, investment firms, payment institutions and electronic money institutions on the legislative and regulatory framework applicable to their business. He also assists and represents these financial institutions in litigation before the supervisory authorities (Autorité de Contrôle Prudentiel et de Résolution, Autorité des Marchés Financiers) and the courts. Olivier deals in particular with issues relating to the structure of financial institutions, banking operations, investment services, payment services, banking technologies and the distribution of banking and financial products. He also advises regulated financial institutions on setting up their internal procedures and organisations, and regularly advises the French and European authorities on the drafting of banking and financial regulations or on specific issues. Olivier worked for the Treasury Department of the French Ministry of the Economy. He is a graduate of Université Paris II Panthéon-Assas and holds the AMF's professional certification for market participants. He was admitted to the Paris Bar in 2009. · Gide Loyrette Nouel

FranceBanking & Finance, Financial Services RegulationFrench, English

About

Partner in Gide Loyrette Nouel's Banking and Finance team in Paris, focusing on banking and finance law with particular emphasis on the regulation of financial institutions and services. He advises and represents credit institutions, finance companies, investment firms, payment and electronic money institutions on regulatory matters and litigation before supervisory authorities (ACPR, AMF) and the courts, and advises French and European authorities on drafting banking and financial regulations.

Practice areas

Banking & FinanceFinancial Services RegulationDispute ResolutionPayments & E-MoneyFintech

Office

Expertise

Credit InstitutionsFinance CompaniesInvestment FirmsPayment Institutions & Electronic Money InstitutionsBanking Technology (FinTech)Regulatory Compliance and Drafting (French & EU)Internal Procedures and Organisation for Regulated EntitiesLitigation before Supervisory Authorities (ACPR, AMF)

Education

  • Université Paris II Panthéon-Assas

Admissions

  • Admitted to the Paris Bar (2009)
  • AMF professional certification for market participants

Languages

FrenchEnglish