À propos
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).
Domaines d’expertise
Financial Services LitigationFinancial Services RegulatoryCompliance AdvisoryEnforcementInvestigationsBanking & Finance
Bureau
Expertise
Financial InstitutionsComplianceAnti-Money LaunderingFinancial Disputes
