LinkinLegal
David Masson, photo de profil

David Masson

Partner · Racine

FranceBanking & Finance, Financial Services RegulationFrench, English

À propos

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.

Domaines d’expertise

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

Bureau

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)

Formation

  • 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

Inscriptions au barreau

  • Paris Bar (member since 2006)

Langues

FrenchEnglish