Spearheaded by Géraldine Roch, EY Société d'Avocats' regulatory practice is often sought after by French and international banks, asset management firms, and insurers to assist with a wide range of matters, such as regulatory compliance, licensing, governance, and reorganisation issues. The practice also conducts regulatory audits and provides support with major asset management M&A transactions, as well as ACPR-led compliance audits.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘Excellent quality of service, readily available team. Genuine expertise in market abuse and AMF/CFT. Highly practical advice.’
- ‘Géraldine Roch is knowledge of the insurance industry and audit practices.'
- ‘High level of expertise, experience, creativity, and ability to propose strategies.'
Key clients
- BPCE
- HSBC Continental Europe
Work highlights
Advised BPCE on the creation of the largest asset manager firm in Europe by revenues with Generali.
Advised an insurance company in a regulatory audit conducted by the ACPR.
Advised a company on obtaining a credit license authorisation.
Practice head
Géraldine Roch