Arut Kannan
About
Provided by Arut Kannan
Practice Areas
Arut Kannan is a leading practitioner in France on legal, regulatory and compliance issues.
His practice includes all aspects of financial markets regulatory advice for financial institutions and he has also developed significant experience with respect to the full range of OTC derivatives products.
His business-critical regulatory experience and knowledge of both French and multi-jurisdictional forums, as well as his first-hand experience in handling inspections and investigations from regulators in France, UK and the US remains a very valuable asset to the firm’s financial institution clients.
Career
Arut holds a degree in law from the University of London and a postgraduate degree in Law and Economy from the University of Nice-Sophia Antipolis.
He has published widely on French financial markets and banking laws.
Professional Memberships
Editorial board member of the “Global Banking Regulation Review”, London
AMAFI (Association Française des Marchés Financiers)
Publications
Anti-Money Laundering 2020, French chapter, Getting the Deal Through, June 2020
International Guide to Money Laundering Law and Practice – French chapter, Bloomsburry, April 2019
Financial Services Regulation: Decisions of the European authorities and courts – Revue Trimestrielle de Droit Financier, Reuters France
Chambers Review
Global
Arut Kannan is well regarded for his experience advising on regulatory aspects of acquisitions and investments. He also boasts expertise in matters involving cryptocurrencies and e-payments.