Financial Services Regulation - France
What the team is known for
Kramer Levin Naftalis & Frankel is widely recognised for its activity in the financial regulatory sector. The practice has a notable presence in payment regulation, alternative payment methods and fund structuring. The lawyers are well placed to assist with investigations by the AMF and also frequently assist with multi-jurisdictional mandates. The team represents banks, investment funds and international financial institutions.
Strengths
"They are proactive and reactive."
Work highlights
Kramer Levin Naftalis & Frankel assisted Orange Bank with AML processes.
