Mr Benjamin Delaunay > Gide Loyrette Nouel A.A.R.P.I. > Paris, France > Lawyer Profile

Gide Loyrette Nouel A.A.R.P.I.
15 rue de Laborde
Paris
75008
France
Benjamin Delaunay photo

Work Department

Banking & Finance

Position

Counsel Benjamin Delaunay practises within Gide’s Investment Funds and Financial Services team. He assists management companies, credit institutions and French and foreign investors on all issues pertaining to banking and financial regulations, in particular in the areas of financial services and asset management law.

His three main areas of specialisation are:

– Structuring, and drafting documentation for investment funds (OPCVM, FIA), in particular in the real estate (SCPI and OPCI), private equity and infrastructure (FCPR, FCPI, FIP, FPCI, FPS, holding) sectors;

– Banking and finance disputes before the French financial markets authority (Autorité des marchés financiers (AMF)) and the French prudential supervision and resolution authority (Autorité de contrôle prudentiel et de resolution (ACPR)) during inspection, enquiries, and disciplinary procedures before the sanction commission;

– Advising French and foreign financial entities on the regulatory aspects of their activities, in particular on issues of licence, European passport, internal organisation and control, compliance, KYC/money-laundering, marketing financial products, and implementing corporate operations (restructuring, acquisition, transformation, liquidation) carried out by these entities or investment funds.

Languages

French, English

Education

Magistère in the law of economic activities, Paris I Panthéon-Sorbonne University
Specialised Master’s degree in wealth management, ESCP Europe
Master’s degree in business law and economics, Paris I Panthéon-Sorbonne University

Lawyer Rankings

France > Banking and finance: Bank regulatory

(Next Generation Partners)

Benjamin DelaunayGide Loyrette Nouel A.A.R.P.I.

Gide Loyrette Nouel A.A.R.P.I. is particularly recognised for its high-level expertise in the asset management world where the firm assists top French and US investment funds with the regulatory aspects linked to the launch of new products and funds and the conduct of transactions and partnerships. The team is also highly regarded for its excellent know-how in dealing with banking and securities regulators (AMF/ACPR) undertaking compliance audit and disciplinary proceedings. Its range of expertise also extends to fintech and banking regulatory support, as well as providing ESG regulatory guidance and advising on the launch of new ESG compliant products. Stéphane Puel is a highly regarded expert in the field of asset management and co-heads the practice alongside younger partners Olivier Bernardi, Guillaume Goffin and Benjamin Delaunay.

France > Dispute resolution: Stock market litigation

Gide Loyrette Nouel A.A.R.P.I. has a high-level dedicated team that assists clients facing AMF regulatory and disciplinary investigations. The team has a strong involvement alongside leading French and international asset management firms which it assists during AMF’s asset management regulatory compliance audit and stock-market abuse investigations. The practice is also retained by CEOs, traders and individual investors and can also act for listed companies (notably in the biotech sector) in AMF-led investigations into stock-market breaches including market manipulation, financial information communications issues and insider trading. A former member of the AMF, Jean-Philippe Pons-Henry is a is a top name in the field. Other contributors include white-collar expert  Bruno Quentin and asset management experts Stéphane Puel and Benjamin Delaunay. Counsel Marie Robert-Schmid is also noted.

France > Private equity: Fund formation

(Next Generation Partners)

Benjamin DelaunayGide Loyrette Nouel A.A.R.P.I.

Demonstrating ‘mastery of financial law’ and ‘excellent creative abilities’, the team at Gide Loyrette Nouel A.A.R.P.I. assists clients with the gamut of funds matters, including formation, structuring, and regulatory work. ‘Leading figure’ Stéphane Puel steers the practice his well-known for advising on the structuring and establishment of open-end and closed-end investment funds, and is supported by key financial services partners Guillaume Goffin and Benjamin Delaunay. Nicolas Capelli was promoted to of counsel in January 2023.