Martine Samuelian
Global Guide 2024
Band 2 : Financial Services Regulation
Email address
[email protected]Contact number
+33 1 45 05 81 59Share profile
Band 2
About
Provided by Martine Samuelian
Practice Areas
Banking and Finance Regulatory
Compliance/Risk Mangement/Anti-corruption
Career
Martine Samuelian specializes in banking, investment and payment services as well as in insurance regulation.
She also advises clients on banking and financial litigation (civil and criminal courts or independent administrative authorities such as the AMF and ACPR Sanctions Commissions, the ECB).
This regulatory specialist leads a strong team dedicated to compliance, anti-money laundering and counter-terrorism financing, prudential requirements, governance and blockchain issues, and has been assisting banks, investment firms, portfolio management companies, insurance companies, payment service providers and French and international fintechs, as well as their managers, with applicable regulations for over 30 years. Her clients recognize her technical expertise in financial matters and her knowledge of the markets, stakeholders, products and regulators, which has made her a key contact for the general, legal and compliance departments of these institutions.
She also provides her expertise to the firm’s other clients, particularly in the areas of governance, risk management, compliance and anti-corruption.
Professional Memberships
- Association Nationale des Juristes de Banque - National Association of Banking Lawyers (ANJB)
- Involvement in seminars organised by LexisNexis, by the supervisory authorities (AMF, ACPR)
- Conferences for the Postgraduate Degree (Master 2) in Financial Criminal Law at Cergy Pontoise.
Chambers Review
Global
Martine Samuelian of Jeantet is noted for her assistance with financial investigations and contentious matters involving financial authorities.
Strengths
Provided by Chambers
"Martine has an excellent reputation and is well-known for her work. She is deeply experienced and has both a theoretical and a practical knowledge of the advice she gives, it's balanced between the law and the operational constraints."
"Martine Samuelian is a very talented lawyer. Her experience in the banking industry is well appreciated, as well as her involvement in dealing with complex matters."
"She has seen everything so she is very strong and has a reliable practice."
"Martine has an excellent reputation and is well-known for her work. She is deeply experienced and has both a theoretical and a practical knowledge of the advice she gives, it's balanced between the law and the operational constraints."
"Martine Samuelian is a very talented lawyer. Her experience in the banking industry is well appreciated, as well as her involvement in dealing with complex matters."
"She has seen everything so she is very strong and has a reliable practice."
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