Jeantet

Significant Accomplishments

Guidance:
Structuring of the BPI France (Banque Publique d Investissement “ Public Investment Bank) on behalf of the Caisse des Depots et Consignations (CDC);
Regularly assisting various financial, banking and insurance institutions regarding their governance, compliance and risk management procedures;
Providing assistance in ensuring the compliance of new financial products at the time of their creation or structuring, and involvement in the drafting of their documentation;
Review and updating of anti-money laundering and counter-terrorist financing measures or the detection of market abuse on behalf of various French and foreign banking and financial groups.

Investigations and litigation proceedings:
Several cases of administrative settlement negotiation with the AMF;
Defending various institutions before the AMF Enforcement Committee (examples include: HSBC/AMF – Decision of 22 July 2014; EADS – Crosby/AMF – Decision of 27 November 2009);
Providing assistance in connection with AMF investigations regarding market abuse with detailed letters responses;
Assisting French banks with respect to the application of various US regulations;
Many responses to formal notices or follow-up letters from the Prudential Control and Resolution Authority [ACPR] with the follow up of remedial action plans;
Defending various institutions before the ACPR Enforcement Committee and review procedures (examples include: LCL/ACPR – Decision of 3 July 2013; UBS/ACPR – Decision of 25 June 2013);
Assisting banks in connection with a notification of complaint issued by SICCFIN (authority dedicated to anti-money laundering and the fight against terrorism and corruption in Monaco);
Litigation relating to the collapse of Icelandic banks, the collapse of Lehman Brothers, the Madoff fraud, etc.

Professional Associations

ANJB
AMF, ACPR