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Benjamin Delaunay

Benjamin Delaunay is a partner in Gide's Banking and Finance team in Paris. He specialises in Investment Funds and Financial Services law. He advises management companies, credit institutions, investment firms and French and foreign investors on all issues relating to banking and financial regulations, and in particular in the fields of financial services law and asset management. He assists his clients in three main areas: (1) structuring and documentation of investment funds; (2) banking and financial litigation during the control and investigation phases, and in disciplinary proceedings; (3) regulatory aspects of their activities, and on issues relating to authorisation, the European passport, organisation and internal control, compliance, KYC / money laundering, the marketing of financial products, and the implementation of corporate transactions. Benjamin holds a Magistère in Business Law and a Master 2 in Business and Economic Law from the University of Paris I Panthéon-Sorbonne, as well as a Master in Asset Management from ESCP Europe. He was admitted to the Paris Bar in 2009. · Gide Loyrette Nouel

FranceBanking & Finance, Investment FundsFrench, English

About

Partner in Gide Loyrette Nouel's Banking & Finance team in Paris, specialising in investment funds and financial services law. Advises management companies, credit institutions, investment firms and investors on banking and financial regulation, fund structuring and documentation, regulatory compliance and related litigation and investigations.

Practice areas

Banking & FinanceInvestment FundsFinancial ServicesAsset ManagementRegulatory & ComplianceDispute Resolution

Office

Expertise

Fund structuring and documentationBanking and financial regulationAsset managementKYC / Anti‑money launderingRegulatory investigations & enforcementMarketing of financial productsAuthorisation / European passport issues

Education

  • Magistère in Business Law, University of Paris I Panthéon‑Sorbonne
  • Master 2 in Business and Economic Law, University of Paris I Panthéon‑Sorbonne
  • Master in Asset Management, ESCP Europe

Admissions

  • Paris Bar (admitted 2009)

Languages

FrenchEnglish