Expertise
- Financial institutions and services law
- Financial sector compliance
- Combating money laundering and the financing of terrorism (AML/CFT)
Thibault Jézéquel, Director Lawyer, is a member of the firm’s Business Law. He specialises in banking and financial regulation.
For more than twelve years, he has been advising regulated entities (credit institutions, investment service providers, payment institutions, management companies, insurance companies) and their intermediaries on the legal, regulatory and compliance issues they face daily.
Thibault advises on the authorisation of regulated entities, reviews organisational structures, designs compliance systems and assists with reorganisations, as well as litigation (AMF, ACPR, ECB and AFA).
He has also developed a considerable expertise in the structuring and distribution of financial and insurance products.
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Education
- French Bar
- Master’s degree in Banking and Finance, Paris V University
- Master’s degree in Business Law, Paris V University
Languages
- Français
- Anglais
