Testimonials

Collated independently by Legal 500 research team.

  • ‘Small attentive and responsive team for personalized support.’

  • ‘Highly competent and very responsive team. ’

  • ‘Responsive, involved lawyers. Easy exchanges’.

  • ‘Excellent legal results.’

  • ‘Availability, adaptability. Implementation of effective digital tools. Very good technical mastery.’

  • ‘Dominique Penin: high availability, efficiency. A unique personality that breaks out of the conventional mold. Lots of finesse, allowing you to think outside the box to find solutions, possibly leaving room for commercial negotiations. Ability to demonstrate firmness at the right time with great speed of execution.’

  • ‘Marie-Christine Fournier-Gille has very good knowledge, shows great professionalism, is friendly and responsive.’

  • ‘Virginia Barat is very technical. ’

Key clients

  • Bank Julius Baer
  • BNP Paribas
  • BNP ASR
  • LCL Crédit Lyonnais
  • Société Générale (ex Crédit du Nord) et ses filiales bancaires
  • UBP
  • UBS
  • DMG Mori
  • DO & CO / Hédiard
  • Bostik
  • Arkema
  • International Paper
  • Sylvamo
  • Caisse d’Epargne Ile-de-France
  • Carrefour Banque
  • Banque Postale
  • Binance France
  • Banque Delubac
  • BRED and its subsidiary BCIMR

Work highlights

  • Advising SOCIETE GENERALE in a court action brought by more than 100 people claiming the bank neglected its Tracfin monitoring and declaring duty regarding a Dom Tom tax exemption company.

Practice head

The lawyer(s) leading their teams.

Marie-Christine Fournier-Gille, Dominique Penin, Marie Davy

Other key lawyers

Virginia Barat