Financial Services Regulation - France
What the team is known for
Kramer Levin Naftalis & Frankel is widely recognised for its activity in the financial regulatory sector. The practice has a notable presence in payment regulation, alternative payment methods and fund structuring. The lawyers are well placed to assist with investigations by the AMF and also frequently assist with multi-jurisdictional mandates. The team represents banks, investment funds and international financial institutions.
Strengths
"They are proactive and reactive."
Work highlights
Kramer Levin Naftalis & Frankel assisted Orange Bank with AML processes.
Notable practitioners
Hubert de Vauplane advises international and domestic banks on regulatory frameworks as well as payment and banking regulations relating to fintech and cryptocurrency.
