Mr Olivier Bernardi > 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
Olivier Bernardi photo

Work Department

Banking & Finance

Position

Admitted to the Paris Bar in 2009, partner Olivier Bernardi specialises in banking and financial corporate and regulatory matters, as well as financial markets regulation and litigation (procedural, compliance and KYC/AML issues, disciplinary and judicial disputes, international sanctions).

Olivier advises credit institutions and investment firms concerning their structures, their products and their regulatory framework. He is regularly in contact with the French and European authorities, in particular the French Ministry of Finance, the French Financial Markets Authority (AMF) and the French Prudential Supervision and Resolution Authority (ACPR).

Career

Olivier previously worked for three years as Deputy Head of the Banking and Monetary Affairs Division of the French Treasury (Ministry of Economy, Industry and Employment).

Languages

French, English

Lawyer Rankings

France > Compliance

Gide Loyrette Nouel A.A.R.P.I. acts for leading companies, banks and financial institutions to assist with the setting up and reviewing of anti-corruption and anti-money laundering programmes. The team’s experience spans guidance for clients facing AFA-led audits and the management of corruption and other whistle-blowing allegation crisis situations, often occurring overseas and requiring the conduct of internal investigations. The practice also advises financial institutions on banking and finance compliance.  The practice head group includes Bruno QuentinJean-Philippe Pons-Henry and Sophie Scemla as the key contacts, with banking and finance experts Jean-Guillaume de Tocqueville and Olivier Bernardi and competition compliance specialist Antoine Choffel also contributing.

Paris > Compliance: enquêtes et conformité

Gide Loyrette Nouel A.A.R.P.I. assiste de grandes entreprises, banques et institutions financières dans l’établissement et la mise à jour de leurs programmes anticorruption et anti-blanchiment. L’équipe accompagne aussi ses clients lors d’audits de contrôle AFA, ainsi que dans la gestion de situations de crise, telles que des accusations émises par des lanceurs d’alerte concernant des faits se produisant le plus souvent à l’étranger et nécessitant la conduite d’enquêtes internes. Le cabinet conseille également des institutions financières en matière de conformité bancaire et financière.  Bruno QuentinJean-Philippe Pons-Henry et Sophie Scemla sont les principaux intervenants.  Jean-Guillaume de Tocqueville et Olivier Bernardi qui sont spécialisés dans le domaine de la réglementation bancaire et financière, et l’experty en droit de la concurrence Antoine Choffel contribuent également.