Ranked in 1 Practice Areas
3

Band 3

FinTech Legal

France

3 Years Ranked

About

Provided by David Roche

FinTech

Practice Areas

David Roche is a counsel in ARAMIS’ Technology & Regulatory team.

He advises foreign and French banks, payment & e-money institutions, investment firms, crowdfunding and PtoP operators, technical services providers, and non-regulated actors in their Fintech projects.

His expertise covers banking regulation, e-money and payment regulation, financial regulation, licensing procedures, digital assets and crypto, ICOs, anti-money laundering and outsourcing.

His practice also includes tech contracts, regulatory advice and disciplinary proceedings.

Career

Before joining Aramis in 2011 David Roche worked with various law firms and in-house as contract lawyer. He is a postgraduate from Aix-Marseille (Master 2 in business and tax law) and Montpellier (Master 2 in contract law) Universities.

He speaks French, English and Italian.

Professional Memberships

David Roche is a member of AIJA and is the acting president of the legal commission of ADAN, the incumbent French professional association for the development of digital assets.

He intervenes as a speaker in conferences on digital assets and data regulation and regularly assists his clients in public affairs actions toward French and EU legislators and regulators.

Articles, highlights and press releases

2 items provided by ARAMIS Société d'Avocats

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France

FinTech Legal

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2
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David Roche
3
David Roche
3
Band 3