Banking & Finance

Banking and financial law

UGGC Avocats provides support to French and foreign credit establishments and providers of investment services with their permit applications and regulatory issues.  It assists them in their dealings with regulators, provides advice about regulations against money laundering and the management of conflicts of interest.  It also deals with alternative financing schemes: crowdfunding, crowdlending.

Our banking and finance team also advises its clients for the creation and management of collective investment bodies, whether UCITS or alternative investment funds, and the distribution of financial proceeds.

Our firm enjoys a recognized expertise of electronic payment and currency within the new framework created by European directives.

We also regularly deal with mergers and acquisitions involving credit establishments or portfolio management companies.


Discover our team