Herbert Smith Freehills Kramer LLP

Financial services litigation, Financial services regulatory, Compliance advisory, Enforcement and investigations, Regulatory change

Of Counsel, Paris

Sonia advises credit institutions, payment institutions and investment companies in connection with the legislative and regulatory framework applicable to their activities and provides representation during litigation proceedings relating to financial matters.

In this context, Sonia handles issues relating to the structure of financial institutions, banking monopoly, investment services, payment services, distribution of banking and financial products and the implementation of internal procedures (internal controls and compliance, fight against money laundering and the financing of terrorism, for example).

Sonia also assists regulated entities with their financial disputes within the context of on-site investigations and disciplinary proceedings in front of the French regulators (AMF and ACPR).

She was also seconded to a payment institution, a French subsidiary of an American leading international group.

Sonia Rogez is recognised by Best Lawyers 2024: Ones to Watch in France for Banking and Finance.