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Provided by Jean-Guillaume de Tocqueville

Europe

Career

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.

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Belgium

Banking & Finance

Ferdinand Brughmans
4
Ferdinand Brughmans
4
Band 4
Capital Markets

Matthieu Duplat
3
Matthieu Duplat
3
Band 3
Competition: EU

Bernard E Amory
2
Bernard E Amory
2
Band 2
Alexandre G Verheyden
4
Alexandre G Verheyden
4
Band 4
Mario Todino
6
Mario Todino
6
Band 6
Philipp Werner
6
Philipp Werner
6
Band 6
Corporate/M&A

Thomas De Muynck
3
Thomas De Muynck
3
Band 3
Paul Van Hooghten
4
Paul Van Hooghten
4
Band 4
Dispute Resolution: Arbitration

Vanessa Foncke
2
Vanessa Foncke
2
Band 2
Dispute Resolution: Litigation

Michèle Grégoire
4
Michèle Grégoire
4
Band 4
Sébastien Champagne
4
Sébastien Champagne
4
Band 4
Life Sciences: EU

Cristiana Spontoni
3
Cristiana Spontoni
3
Band 3
TMT: Telecommunications

Alexandre G Verheyden
Alexandre G Verheyden
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Europe-wide

International Trade/WTO

Nadiya Nychay
4
Nadiya Nychay
4
Band 4
Regulatory: Environment

Ursula Schliessner
1
Ursula Schliessner
1
Band 1

France

Banking & Finance

Diane Sénéchal
4
Diane Sénéchal
4
Band 4
Frédéric Gros
5
Frédéric Gros
5
Band 5
Banking & Finance: Financial Services Regulation

Jean-Guillaume de Tocqueville
3
Jean-Guillaume de Tocqueville
3
Band 3
Philippe Goutay
3
Philippe Goutay
3
Band 3
Capital Markets: Derivatives

Alban Caillemer du Ferrage
1
Alban Caillemer du Ferrage
1
Band 1
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