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).
Banking regulation (banking monopoly, banking services)
Assistance on the creation of banking and payment services providers (credit institutions, financial companies, payment institutions, etc.)
Regulation relating to the provision of investment services
Assistance on the creation of investment service providers
Led 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.
Damien Luqué is ranked as Next Generation Partner in Bank Regulatory.