Complying
Banking and financial regulation is not an obstacle to circumvent; it's a field of opportunities. For those who master its rules, it becomes a barrier to entry, a competitive advantage, and a driver of client trust.
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Regulation as an advantage
In an ecosystem where compliance can upend a business model in a few months, anticipating becomes strategic. Our expertise covers the entire spectrum of regulated activities, from initial authorization to the evolution of your activities, including change of control authorizations.
Our support
- Licenses for Investment financial investment advisors, crowdfunding, payment, crypto;
- Structuring of regulated or unregulated investment funds (club deals);
- Public offerings of financial instruments and exemptions;
- AMF and ACPR procedures, and relations with these regulators;
- Change of control declarations; and
- Threshold crossings and legal monitoring of listed companies.
Who is it for?
FinTech, asset management companies and their funds, crowdfunding platforms, payment and crypto players, project initiators looking to structure club deals. Listed companies.