Jean-Guillaume de Tocqueville
Europe Guide 2024
Band 3 : Financial Services Regulation
Email address
[email protected]Contact number
+ 33.1.56.59.39.39Share profile
Band 3
About
Provided by Jean-Guillaume de Tocqueville
Career
Jean-Guillaume de Tocqueville regularly assists clients with their regulatory controls, enforcement, and judicial disputes, including compliance, money laundering, market abuse, financial crime, and international sanctions matters, before French professional disciplinary, civil, and criminal jurisdictions and before European jurisdictions. He also advises French and international banks, financial institutions, and investment funds on their operations, products, structure, regulatory environment, and relationships with French and European agencies, particularly on licensing, prudential, compliance, know your customer/AML, change of control or restructuring issues, and financial markets laws.
Chambers Review
Europe
Jean-Guillaume de Tocqueville of Jones Day is experienced in advising multinational corporations and banks on regulatory issues as well as on their services and activities in France.
Strengths
Provided by Chambers
"Jean-Guillaume gave us the benefit of his extensive experience in regulatory matters."
"Jean-Guillaume gave us the benefit of his extensive experience in regulatory matters."
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