Jean-Guillaume de Tocqueville
Provided by Jean-Guillaume de Tocqueville
Jean-Guillaume de Tocqueville regularly assists clients with their regulatory controls, enforcement, and judicial disputes, including compliance, money laundering, market abuse, financial crime, and international sanctions matters, before French professional disciplinary, civil, and criminal jurisdictions and before European jurisdictions. He also advises French and international banks, financial institutions, and investment funds on their operations, products, structure, regulatory environment, and relationships with French and European agencies, particularly on licensing, prudential, compliance, know your customer/AML, change of control or restructuring issues, and financial markets laws.
Jean-Guillaume de Tocqueville is experienced advising multinational corporations and banks on regulatory issues as well as on their services and activities in France.