Europe - France

Dartevelle Dubest Bellanca

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Dartevelle Dubest Bellanca assists leading financial institutions and alternative players in dealing with banking law, financial and securities law, handling contentious and non-contentious issues. The team provides regular support on business establishment and restructuring, and recently assisted a major financial institution with the closing of its French retail activities. It also advises clients on anti-bribery, corruption and economic sanctions including dealing with fraud cases and regulator-led investigations and audits.  Practice head Frédéric Bellanca has extensive experience in the area.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘The banking team is extremely competent, very available, and knows how to operate in a complex environment.’

  • ‘A complementary team which also operates internationally.’

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Key clients

  • Crédit Agricole Group
  • Crédit Agricole Titres

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Work highlights

  • Advising ING Bank N.V. on its strategic review and closure of its retail activities in France.
  • Advising Crédit Agricole Normandie-Seine regarding the integration within its regulated entity of real estate activities that were previously carried out through separate entities.

Abbreviated data is displayed for this firm.