Europe - France
2

Banking and finance: Bank regulatory

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Cleary Gottlieb Steen & Hamilton

Client Satisfaction
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Cleary Gottlieb Steen & Hamilton ‘s practice has a strong EU focus, advising French and international banks on governance, remuneration, regulatory capital, derivatives and sustainable finance regulation. The team also stands out for its ability to handle cases before the EU courts and also provides support on financial regulatory issues linked to prominent M&A transactions. Finally, the expertise also encompasses sanctions and anti-money laundering compliance. The practice is headed by Amélie Champsaur , with senior associate  Aurèle Delors also recommended.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘The team's members are capable of understanding both the legal aspects and the underlying economics of the matter. The mastery of litigation techniques is also remarkable.'

  • ‘Ms. Champsaur is exceptional, with an extraordinary intelligence. She is absolutely unique in her field. Ms. Delors is also extremely competent, organized and has a rare skill in public law.'

  • ‘Excellent expertise in regulatory capital.'

  • ‘Amélie Champsaur is essential.'

  • ‘Cleary Gottlieb's regulatory practice stands out for its deep industry knowledge and exceptional expertise in navigating complex regulatory landscapes. The team is highly regarded for its ability to provide insightful and strategic advice tailored to the specific needs of clients. Cleary Gottlieb's regulatory team is not only knowledgeable but also highly approachable, making it easy for clients to communicate and collaborate effectively.'

  • 'One of the key strengths of Cleary Gottlieb's regulatory practice is its comprehensive understanding of both local and international regulatory frameworks. This allows the team to offer seamless advice on cross-border matters, ensuring that clients receive consistent and reliable guidance regardless of the jurisdictions involved.'

  • ‘Amelie Champsaur stands out for her exceptional expertise, dedication, and client-centric approach. She has a deep understanding of the industry and ability to provide tailored, strategic advice that addresses specific needs. She is not only highly knowledgeable but also incredibly approachable, making it easy to communicate and collaborate effectively.'

  • 'Proactive approach,  ability to think creatively to solve problems, collaborative spirit and willingness to go the extra mile to ensure client satisfaction are particularly impressive. These qualities, combined with their deep industry knowledge and innovative thinking, make the individuals at Cleary Gottlieb truly exceptional.’

Key clients

  • BNP Paribas
  • Banque Degroof Petercam SA/NV
  • Dexia
  • My Money Group
  • B3

Work highlights

  • Representing BNP Paribas and BNP Paribas Public Sector in an action in damages against the Single Resolution Board before the EU Court in relation to the SRB’s rejection of BNP Paribas Public Sector’s request for return of collateral linked to ex ante contributions provided in the form of irrevocable payment commitments.
  • Representing Banque Degroof Petercam SA/NV in its proposed sale to Indosuez Wealth Management.
  • Advised Dexia in the Bank of Italy-approved cross-border merger between Dexia Crédit Local and Dexia Crediop, alongside the establishment of a non-regulated branch in Italy.

Lawyers

Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.

Practice head

The lawyer(s) leading their teams.

Amélie Champsaur

Other key lawyers

Aurèle Delors