Practice areas
Financial
Services
Lacourte Raquin Tatar's Financial Services team serves investment firms, credit institutions, insurance companies, digital asset servicers and investment funds to assist them with their regulatory issues in banking (handling of issues related to the banking monopoly, distribution of banking and insurance products) and investment services (regulatory constraints related to the provision of investment services, creation of investment service providers).
News
All news-
![]()
7 October 2024 M&A: The firm advises B&B Hotels
-
![]()
24 June 2024 Best Lawyers' Law firm of the year: Real Estate
-
![]()
13 June 2024 Financial Services: The firm advises Paref Gestion
-
![]()
8 April 2024 Financial services : ICLG 2024 - Public Investment Funds
-
![]()
14 March 2024 Chambers and Partners Europe 2024
-
![]()
20 December 2023 Dexia sells 5 leasing entities
Services
-
01
Banking regulation (banking monopoly, banking services)
-
02
Assistance on the creation of banking and payment services providers (credit institutions, financial companies, payment institutions, etc.)
-
03
Regulation relating to the provision of investment services
-
04
Assistance on the creation of investment service providers
References
-
LEGAL 500
EMEA 2023 -
Bank Regulatory
Tier 2- ClassementLed by experienced trio Cédric Bonnet, Chloé Thiéblemont and regulatory specialist Damien Luqué, the banking and finance team at Lacourte Raquin Tatar has experience of regulatory issues, advising financial institutions, insurers, investment managers, real estate developers and corporates in such sectors as luxury goods on a broad range of matters. Its recent workload includes assisting with investment services, banking regulations, marketing of financial products, AML and activities in the fintech space.
-
Bank Regulatory
Next Generation PartnerDamien Luqué is ranked as Next Generation Partner in Bank Regulatory.