Europe - 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.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘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.'

Key clients

  • 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
  • Trade Republic
  • ModulR
  • Qonto
  • Lydia
  • Luko
  • BNP Paribas Personal Finance
  • Aema Group
  • Wilmington Trust
  • Edmond de Rothschild
  • Groupe Casino
  • Mérieux Equity Partners

Work highlights

  • 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.

Lawyers

Leading partners
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Practice head

The lawyer(s) leading their teams.

Emilie Rogey