The Legal 500

Twitter Logo Youtube Circle Icon LinkedIn Icon

Gide Loyrette Nouel A.A.R.P.I.

15 RUE DE LABORDE, PARIS, 75008, FRANCE
Tel:
Work +33 1 40 75 60 00
Email:
Web:
www.gide.com

Jean-Guillaume de Tocqueville

Tel:
Work +33 (0)1 40 75 61 72
Email:
Web:
www.gide.com
Gide Loyrette Nouel A.A.R.P.I.

Work Department

Banking & Finance

Position

Jean-Guillaume de Tocqueville is a partner within the Banking & Finance practice group of Gide, and heads the Financial Services practice. He advises banking and financial institutions on regulatory matters and financial markets regulations and litigation, including banking, investment services and investment management issues. Jean-Guillaume also advises clients in connection market abuse, financial crime and international sanctions issues. He works in close connection with the international network of the Firm in particular with the Brussels, London and New York offices. He also carries out lobbying activities on the same matters with European and French authorities. Jean-Guillaume de Tocqueville acts for French and international banks, financial institutions, and investment funds, advising them on their structure, regulatory environment, products and operations (in particular on procedural, compliance and KYC/AML issues). He assists these same entities with regard to their disciplinary and judicial disputes before French professional, civil and criminal jurisdictions, and European jurisdictions. He is regularly in contact on these matters with the French Ministry of Finance, AMF and ACPR, and with the European Commission. He also advises these entities on their domestic and cross-border acquisitions and restructurings.

Languages

French, English.


France

Banking and finance: Bank regulatory

Within: Banking and finance: Bank regulatory

Gide Loyrette Nouel A.A.R.P.I. offers strong contentious and non-contentious expertise, with corporate support work making up a third key pillar of the practice. The group also boasts an innovation and fintech desk to assists start-ups and established players alike with the regulatory issues at the intersection of technology and financial services. Jean-Guillaume de Tocqueville, who co-directs the practice with managing partner Stéphane Puel, advised Kepler Chevreux on regulatory issues relating to the acquisition of 28% of its share capital by Atlas Merchant Capital Fund and Edmond de Rothschild. Olivier Bernardi assisted Eurazeo with the regulatory aspects of its acquisition of Idinvest Partners. Guillaume Goffin, who has a particular focus on investment funds, was recently promoted to the partnership.

[back to top]

Compliance

Within: Compliance

Gide Loyrette Nouel A.A.R.P.I. ‘knows its field and is never left without an answer’. The ‘excellent’ team offers ‘splendid client support’ and is also ‘much appreciated for its ability to explain concepts to non-lawyers’. The firm is particularly expert in the financial services industry, where it advises leading banks and asset management funds on compliance issues, regulatory investigations and enforcement, and internal investigations. The practice also assists leading companies with anti-corruption and antitrust compliance matters. The team includes Bruno Quentin and Jean-Philippe Pons-Henry, who are praised for their ‘high-level skills’; Jean-Guillaume de Tocqueville, who is noted for his ‘knowledge and mastery of his field’; and antitrust specialist Antoine Choffel .

[back to top]

France: Dispute resolution

Dispute resolution: Stock market litigation

Within: Leading individuals: AMF regulatory

Jean-Guillaume de Tocqueville - Gide Loyrette Nouel A.A.R.P.I.

Within: Dispute resolution: Stock market litigation

Gide Loyrette Nouel A.A.R.P.I. has strong expertise in representing banks and asset management funds facing regulatory investigations, particularly by the AMF. The practice also advises financial institutions, as well as individuals such as bankers, board members and traders, on dealing with AMF investigations into allegations of market abuse, insider dealing and dissemination of false information. Jean-Guillaume de Tocqueville, Bruno Quentin, Stéphane Puel and Jean-Philippe Pons-Henry make up a strong team combining specialised knowledge of the financial sector and litigation.

[back to top]


Back to index

Legal Developments in France

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • CHINA - PERSONAL TAXATION AND SOCIAL SECURITY : CHINESE AND FOREIGN NATIONALS ON AN EQUAL FOOTING

    The People's Republic of China has initiated an overhaul of its social security system, reformed the personal taxation regime and has extended the scope of these laws to foreigners residing in China.
  • MOROCCO TO BECOME THE LEADING FINANCIAL PLACE IN AFRICA

    The Kingdom of Morocco is supporting the ambition of becoming the leading financial place for Africa. In this context, a wave of draft laws is to be passed and implemented within the following months, amongst which, the Law No. 53.08, setting up a new financial authority, and the Law No. 54.08, reforming public offering rules, are of paramount importance to Moroccan and foreign issuers, and financial institutions.
  • ACQUISITIONS IN CHINA : ASSET OR SHARE DEAL?

    The opportunities offered to foreign investors by the Chinese mergers and acquisitions market are increasing every year: in 2010, transactions involving foreign companies came to 60.1 billion euros, an increase of 21.2% compared with 2009. Seen from the West, where markets are declining, all sectors of the Chinese economy seem to be undergoing promising development and the statistics indicate that the Middle Empire will be a lasting springboard for growth.
  • Prime de Partage des Profits

    Le dispositif L’article 1er de la loi de financement rectificative de la Sécurité sociale pour 2011 oblige les sociétés commerciales de 50 salariés et plus, dont les dividendes par part sociale ou par action sont en augmentation par rapport à la moyenne des deux années précédentes, à verser une prime à l’ensemble de leurs salariés
  • BULGARIA MARKET OVERVIEW

    Types of investors The private equity (PE) funds that are active in Bulgaria are not raised or registered in the country. Some Bulgarian PE funds were raised recently, but there are no statistics as to the sources of their funding, their number, the funds that were accumulated, etc.
  • RECENT DEVELOPMENTS REGARDING COMMITMENTS

    THE PROCEDURE IS CLARIFIED, BUT MAY COMMITMENTS APPLY WITHOUT LIMIT?
  • Landmark decision by French Competition Authority in conditioned LPG case

    cartel case closed after discovery that leniency application was largely based on forgeries and rejection of collective dominant position objection.
  • 2012 supplementary budget

    The second supplementary budget published in the Official Gazette September 19, 2011 provides for two key measures that affect the deferral of tax losses and taxation of capital gains realized on the sale of equity securities .
  • Actualité législative fiscale

    Au delà des mesures applicables à l’ensemble des contribuables (telles que la limitation du report des déficits ou la réforme du mode de calcul des plus values sur cessions de participations),le plan de réduction des déficits annoncé le 24 août dernier par le gouvernement comprend des mesures qui intéressent spécifiquement les acteurs du secteur financier.
  • Réforme fiscale

    À la une Parmi les mesures annoncées par le Premier Ministre dans le cadre du plan de réduction des déficits, deux d’entre elles sont susceptibles d’affecter de nombreuses entreprises