Alexandre PERON

• Banking law (litigation & consulting)
• Financial markets Regulatory (AML, corruption, fraud, internal risks)
• Contract law (drafting & negotiating in French and English)
• Corporate law (drafting memorandums).

In charge of:

• Banking and finance law classes.
• Corporate law classes.
• Criminal law classes.
• Internal audit classes.

• In charge of the contract law clinic.
• In charge of Torts law classes

• In charge of corporate law classes

• Supervising all the contract division of the group and managing two In house counsels
• Drafting and negotiating in French and English (Commercial, real estate, financial, IT contracts).
• Response to calls for tenders.
• Structuring the department and setting up internal procedures
• Training of sales teams
  

Fintech, regulated by Luxembourg law:

• Drafting and negotiating international and financial contracts.
• Compliance and regulatory process to manage, teach, and develop.
• Business partner with the CEO and sales teams.
• Management of two legal counsels.
• Negotiations with French and Luxembourg banking regulators.

• Banking law and regulatory.
• Litigations and settlement agreements.
• Corporate & Contract law.
• Writer of a law book and papers: banking law & Regulatory.

• Banking law & Regulatory.
• Contract law and consumption law.
• Litigation and settlement agreements.
• Trainees management.
• PSD 2, Instant Payment, crowdfunding, Open banking, Fintech

• Contract law.
• Litigation, and settlement agreements.
• Corporate law (merger and acquisition, capital increase).
• Trainees management.
• Compliance: AML, fraud, corruption, FT.

• Banking and finance law.
• Regulatory and compliance matters.

• Banking and finance law.
• Regulatory and compliance matters.