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ARAMIS Société d'Avocats

David Roche

Paris, France FinTech Guide 2022 Ranked in 1 departments
Ranked in : FinTech Legal
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Individual profile for FinTech 2022

FinTech

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FinTech
FinTech Legal - France

Band 4

With ten years of experience in the financial services sector, David Roche has developed a strong sectorial expertise on FinTech, on regulatory and transactional topics, including on cross-border projects. Roche is well versed on payments and regulatory matters.
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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.

FinTech
David Roche

ARAMIS Société d'Avocats

firm
Office

9 rue Scribe

Paris

Paris

France

75009

guide
Ranked In

FinTech 2022

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Articles, Highlights and Press Releases

Total 1 Articles, Highlights and Press Releases

Article

Fintech Laws and Regulations in France

Authors: Benjamin May, David Roche, Benjamin Shriqui, Marianne Long, Edouard Cahen

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