Banking

France

MIFID, compliance, dematerialisation, Basel II, deregulation, disintermediation, removal of barriers: the financial sector is undergoing rapid and profound transformation. Banking and insurance businesses are changing to adapt to their new economic and regulatory environment. Thrown into the spotlight on the world economic stage, banks and other financial institutions, increasingly exposed to fierce competition, must increasingly resort to adaptability and foresight. Obtaining the support of legal and tax experts on issues affecting financial institutions is essential to their ongoing development.

Our Practice areas

We offer a large range of legal services on behalf of financial institutions.Our team has expertise in the following areas:

  • licensing of credit institutions
  • monitoring regulatory impact on credit institutions’ branches and representative offices
  • advice on codes of conduct applicable to banking services
  • internal control and compliance
  • litigation (civil, criminal and disciplinary)
  • marketing and distribution of banking services
  • in and out passporting of banking services – free establishment and free provision of services
Our approach

Synergy of expertise: we call upon the skills of other experts in the firm, notably our tax lawyers, to ensure that the matters to which we are entrusted are dealt with in the best possible manner and that every transaction is fully covered as well as its regulatory aspects.
Ability to deal with complex issues: our team works on innovative cross-border transactions along with our CMS network partners as necessary.
Innovative, customised solutions: attentive to our clients, we respond in the best possible way to their present and future needs.

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26/04/2019
Leg­al 500 EMEA 2020
Our law firms are rank­ing in Leg­al 500 EMEA 2019. Tax law, cap­it­al mar­kets, em­ploy­ment,... See all our 2019 rank­ings!
03 October 2019
IFLR1000 - 2020 edi­tion
Our law firm rank­ings in IFRL1000 in the 2020 edi­tion. See all our rank­ings!
12/11/2018
IFLR1000 - 2019 edi­tion
Our firm is one of the best law firms in Par­is. We were ranked in 9 cat­egor­ies of the IFLR1000 guide. Cap­it­al mar­kets, private equity, etc. See all our 2019 rank­ings!
09/06/2017
BREXIT : ESMA Gen­er­al Prin­ciples for grant­ing au­thor­isa­tion to re­lo­cate...
19 May 2017
The mod­ern­isa­tion of French law on bond is­sues
22/03/2017
FROG: the AMF up­dates its policy on the as­set man­age­ment del­eg­a­tion
24/11/2016
CMS Bur­eau Fran­cis Le­fe­b­vre ad­vises IM Square on two New In­vest­ments in...
11/10/2016
The AMF is set­ting-up a ded­ic­ated wel­come pro­gramme for man­age­ment firms...
19/11/2014
Klépi­er­re's li­ab­il­ity man­age­ment and new bond is­sue: CMS Bur­eau Fran­cis...
28/03/2014
Charter for Euro Private Place­ments ("Euro PP") | Flash info Banque & fin­ance
16 August 2011
Flash info bank­ing & fin­ance | Pro­hib­i­tion of net short po­s­i­tions on the...
11/08/2011
Flash info Cap­it­al Mar­kets | Dis­clos­ure of threshold cross­ings and man­dat­ory...
to­wards an as­sim­il­a­tion of cash settled equity swaps to owned shares?