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Dartevelle Dubest Bellanca regularly assists banks in dealing with internal reorganisation projects while also advising them on their regulatory issues. The team is also particularly active assisting clients facing French regulators' investigation regarding compliance and criminal risk issues. Finally, the team also advises clients including fintech companies on payment issues. The practice is headed by Frédéric Bellanca .
Legal 500 redaktioneller Kommentar
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
‘Great support during exchanges with financial institutions and regulators.'
Kernmandanten
- Crédit Agricole Group
- Crédit Agricole Titres
Highlight-Mandate
- Advising Orange Bank in its strategic review and closure of its activities in France.
- Advising Bourse Direct in relation to the structuring of stock lending transactions related to clients’ securities held as custodian.