Banking and financial regulations

UGGC Avocats provides strategic advice to banks and financial institutions to ensure compliance with current banking and financial regulations.

Expertise

Banking & Finance

Strategic advice

In particular, we work to ensure compliance with European and French directives, such as Basel III, the CRD IV directive, and the requirements of the Autorité de Contrôle Prudentiel et de Résolution (ACPR) and the AMF.

We support our customers in the implementation of internal control systems, risk management and compliance of the financial products they offer.