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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 .
L’éditorial du Legal 500
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘Great support during exchanges with financial institutions and regulators.'
Clients clés
- Crédit Agricole Group
- Crédit Agricole Titres
Points forts
- 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.