Banking law

UGGC & Associés assists French or foreign credit establishments with all their regulatory and approval issues as well as advising on their choice of financial products.

The firm is involved with the preparation of approval applications for credit establishments, investment companies or UCITS management companies, as well as overseeing applicable regulatory provisions in the operation of such structures (professional ethics, separation of activities and functions, working procedures…).

UGGC & Associés assists its clients to put their financial products into legal context: preparation of model contracts, drafting general conditions, setting out annex documents…

UGGC & Associés is also involved in bank litigation, especially on liability issues in connection with loans and termination of banking relations.