Gide Loyrette Nouel A.A.R.P.I. runs a comprehensive practice in the field covering AMF compliance and stock-market breach investigations. The firm assists a prominent client base, with a strong following among asset management firms and banks, while also advising a number of prominent corporations. The team was recently appointed on a landmark AMF case in relation to a company’s financial communications. Jean-Philippe Pons-Henry is the key name within the practice, with criminal law partner Bruno Quentin and asset management and financial regulation expert Benjamin Delaunay also contributing. Counsel Marie Robert-Schmid provides support.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Billing & efficiency
Client satisfaction: Sector knowledge
Testimonials
Collated independently by Legal 500 research team.
- ‘A very pragmatic approach due to a very detailed knowledge of the procedures applicable in the context of regulatory investigations.’
- ‘Jean-Philippe Pons-Henry has a very detailed knowledge of AMF procedures.’
- ‘A very solid team, both in terms of pure legal expertise, but also in regulatory matters and in its relations with the regulator.’
- ‘Jean-Philippe Pons-Henry and Marie Robert-Schmid are two excellent advisers: competent, responsive, and efficient.’
- ‘A dynamic, responsive, and readily available team with excellent case knowledge.’
- ‘Jean-Philippe Pons-Henry has an excellent understanding of how financial markets operate, financial regulations concerning market abuse, and extensive experience in managing complex cases.’
Key clients
- CACEIS Bank
- Keys REIM
Work highlights
Represented CACEIS Bank, acting as depositary, in a high-profile litigation initiated by H2O funds’ investors seeking access to confidential documents and financial damages.
Represented Keys REIM during an AMF investigation into alleged breaches of professional duties, covering conflict of interest, valuation, KYC/AML, and investor communications.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
Jean-Philippe Pons-Henry; Bruno Quentin; Benjamin Delaunay
Other key lawyers
Marie Robert-Schmid