France
3

Banking and finance: Bank regulatory

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White & Case LLP

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White & Case LLP is entrusted by leading banking institutions to advise on banking and anti-money laundering regulations, while fintech is another strong area of work where the team regularly assists on regulation (MICA), licensing and the launch of new businesses. Additionally, the team regularly handles the regulatory aspects linked to M&A, debt restructuring and internal reorganisation projects conducted by the firm, and also assists clients facing regulatory investigations from France's public authorities. The practice is led by Emilie Rogey.
L’éditorial du Legal 500
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Distinctions

La satisfaction du client

Témoignages

Collectés indépendamment par l'équipe de recherche du Legal 500.

  • ‘Educational, communicative and rigorous.'

  • ‘Dynamic and responsive team.'

  • ‘Emilie Rogey is the pillar of the team: friendly, very helpful and very approachable.’

  • ‘Expertise, availability, kindness, cutting-edge knowledge of the sector.'

  • ‘International footprint. Approachable, available and willing to assist. Great industry knowledge.’

  • ‘Emilie Rogey's expertise, personable nature and commitment make her a pleasure to work with. She takes time to assist clients and delivers a high quality of service.’

  • ‘The team is particularly technical on legal subjects with a rare level of commitment.'

Clients clés

  • Jefferries Finance LLC
  • Macquarie Capital Ltd
  • Deutsche Bank, US and Paris Branch
  • JP Morgan, Paris Branch
  • Goldman Sachs, Paris Branch
  • Santander, Paris Branch
  • Société Générale – SG Forge
  • Natixis - BPCE
  • Meta
  • Klarna

Points forts

  • Assisting the purchaser in obtaining its regulatory clearance from the ECB as regards the change of control of the Belgium credit institution Bank Nagelmackers SA.
  • Advised Groupe BPCE on its €1.1 billion acquisition of Société Générale Equipment Finance.
  • Advised Societe Generale-FORGE on the launch of EUR CoinVertible.

Avocats

Les grands avocats du marché

Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.

Responsable de la pratique

Emilie Rogey