Paris counsel Pierre Storrer authored a Revue Banque article titled "LCB-FT : de la vérification d'identité à distance des personnes physiques," which was published on Dec. 9, 2019.

Paris counsel Pierre Storrer's article "The New French Regulation Against Money Laundering and the Financing of Terrorism,"

KL Snapshot is a bi-monthly newsletter encompassing the latest articles and seminars of the Paris-based lawyers.

The article examines the lowering anonymity ceiling of electronic money and the broadening scope of the directive to crypto-service providers.

Paris counsel Pierre Storrer's article "Anti Money Laundering: The Achievement of the Identity Verification Thanks to Digital Identification" appeared in the May – June 2018 issue of the French publication Banque & Droit.

Publié au JOUE du 12 novembre, le règlement (UE) 2018/1672 du 23 octobre 2018 relatif aux contrôles de l'argent liquide entrant dans l'Union ou sortant de l'Union abroge le règlement (CE) ...

Aziz Rahman of financial crime specialists Rahman Ravelli assesses the significance of the action taken by the authorities.

A French draft law aims to strengthen the fight against organised crime, money laundering, and corruption. Its objective is to establish the foundations of a new approach to better combat financial crime, which permeates all forms of criminal activity.

On October 2, 2019, the French Prudential Supervision and Resolution Authority (Autorité de Contrôle Prudentiel et de Résolution or "ACPR") published its report (the "Report")...

The second session of the Compliance Task Force created by the European American Chamber of Commerce Auvergne Rhone-Alps (EACC) in partnership with Soulier Avocats will be held on June 8, 2023.

La deuxième session de la nouvelle Task Force Compliance créée par l'European American Chamber of Commerce Auvergne Rhone-Alps en partenariat avec Soulier Avocats se déroulera le 8 juin prochain.

The AMF specifies in its position the entire procedure for reporting to TRACFIN and recalls its complementary nature the customer due diligence requirements.

Key component of the Anti-Money Laundering (AML) Package, the EU Proposal for Regulation 2021/0240 setting up the AMLA,...

The commercialization of cannabis has been decriminalized in certain countries. A recent example is the Canadian Bill C-45 of June 21, 2018,...

Unlisted companies and legal entities required to be incorporated with the Register of Trade and Companies (RCS) and headquartered in France ...

Procedures of due diligence are an essential part of compliance programs.

In 2016, the French financial regulators, the ACPR and the AMF, continued to pay particular attention to infringements in matters of anti-money laundering and anti-terrorism, internal control procedures, conflicts of interest and market abuses.

In Belokon v. Kyrgyzstan (Cass. Civ. 1ère, 23 March 2022, No. 17-17.981), the French Supreme Court upheld the 2017 decision of the Paris Court of Appeal to set aside a $15 billion UNCITRAL award...

French judges' hands-off arbitration stance under question as Supreme Court backs voiding Belokon award...

In order to combat money laundering and terrorist financing, European Union law[1] requires Member States to maintain a register containing information on the beneficial owners of corporate...