Maxime Gandibleux is a counsel in our finance practice
Maxime advises on issues pertaining to financial services law and regulatory issues specifically. Focus areas include drawing up and submitting authorisation files for financial institutions, compliances issues notably internal control, anti-money laundering and corporate governance of the regulated entities. He also advises on procedures of financial institutions such as distribution/marketing of financial instruments, contractual documentation and conduct of business rules. He acts on behalf of financial institutions with regards to the structuring and documentation of OTC derivatives on different types of underlying assets.
Maxime is an avocat at the Paris Bar.
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Legal development EU Capital Requirements Regime: Market risk under CRR III
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Legal development EU Capital Requirements Regime: Operational risk under CRR III
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Legal development EU Capital Requirements Regime: Third-country branches under CRD VI
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Legal development EU Capital Requirements Regime: CRD VI and CRR III: ESG
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Legal development French FinTech Newsletter No.7
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Legal development The New EU Capital Requirements Regime
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Legal development French FinTech Newsletter No.6
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Legal development FinTech Newsletter No 5 January 2023 - March 2023
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Legal development FinTech Newsletter No 4
06 Jan 2023
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Legal development FinTech Newsletter No 3
05 Oct 2022
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Legal development Ashurst Paris FinTech Update 6102022 30454 PM
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Legal development Ashurst Paris FinTech Update
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