Hugues Bouchetemble

Hugues Bouchetemble focuses on financial and banking regulatory issues. He assists banks, investment firms, management companies, life insurers, and payment service providers on a wide range of regulatory matters. Hugues regularly provides strategic advisory service in the creation of regulated institutions, internal organization, compliance, creation and distribution of financial products, remuneration schemes, and anti-money laundering issues. He is particularly active for banking and financing crossborder issues, including banking and financial monopoly matters, solicitation and advertising rules, EU passports, finders arrangements, and international private law questions. Hugues also specializes in banking and financial disciplinary litigations. He regularly represents institutional clients before the Sanctions Commission of French regulators (AMF and ACPR). He advises major clients at both the investigation and disciplinary litigation level. He also acts in judicial litigation involving the responsibility of regulated institutions.