David Roche
FinTech Guide 2024
Band 3 : FinTech Legal
Band 3
About
Provided by David Roche
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
Targeted consultation on the review of the PSD2
Targeted consultation on the review of the PSD2, by Benjamin May and David Roche.
Fintech Laws and Regulations in France
By Benjamin May, David Roche, Benjamin Shriqui, Marianne Long and Edouard Cahen. Overview of Fintech laws and regulations applicable in France.
Targeted consultation on the review of the PSD2
Targeted consultation on the review of the PSD2, by Benjamin May and David Roche.
Fintech Laws and Regulations in France
By Benjamin May, David Roche, Benjamin Shriqui, Marianne Long and Edouard Cahen. Overview of Fintech laws and regulations applicable in France.