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.
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.’
Key clients
- Crédit Agricole Group
- Crédit Agricole Titres
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.