Ranked in 1 Practice Areas
3

Band 3

FinTech Legal

France

3 Years Ranked

About

Provided by David Roche

FinTech

Practice Areas

David Roche is a counsel in ARAMIS’ Technology & Regulatory team.

He advises foreign and French banks, payment & e-money institutions, investment firms, crowdfunding and PtoP operators, technical services providers, and non-regulated actors in their Fintech projects.

His expertise covers banking regulation, e-money and payment regulation, financial regulation, licensing procedures, digital assets and crypto, ICOs, anti-money laundering and outsourcing.

His practice also includes tech contracts, regulatory advice and disciplinary proceedings.

Career

Before joining Aramis in 2011 David Roche worked with various law firms and in-house as contract lawyer. He is a postgraduate from Aix-Marseille (Master 2 in business and tax law) and Montpellier (Master 2 in contract law) Universities.

He speaks French, English and Italian.

Professional Memberships

David Roche is a member of AIJA and is the acting president of the legal commission of ADAN, the incumbent French professional association for the development of digital assets.

He intervenes as a speaker in conferences on digital assets and data regulation and regularly assists his clients in public affairs actions toward French and EU legislators and regulators.

Chambers Review

Provided by Chambers

FinTech

FinTech Legal - France
3
Band 3

David Roche has strong expertise in FinTech regulatory and transactional matters, including cross-border projects. Roche is well versed in payments and regulatory matters.

Strengths

Provided by Chambers

Articles, highlights and press releases

2 items provided by ARAMIS Société d'Avocats

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FinTech Legal

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David Roche
3
Band 3