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David Masson

Partner · Racine

FranceBanking & Finance, Financial Services RegulationFrench, English

About

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.

Practice areas

Banking & FinanceFinancial Services RegulationCompliance & RegulatoryDispute ResolutionCorporate GovernanceAnti-CorruptionPayments & FintechFunds & Asset Management

Office

Expertise

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)

Education

  • 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

Admissions

  • Paris Bar (member since 2006)

Languages

FrenchEnglish