Le contentieux bancaire et financier recouvre la gestion de tout conflit relatif à la validité et à l'exécution des opérations bancaires et financières, ainsi qu'à la responsabilité civile, pénale et disciplinaire des entreprises du secteur de la banque et de la finance et de leurs dirigeants. Les équipes de Gide sont constituées de spécialistes du droit bancaire et financier, et du contentieux.
Nos équipes interviennent à tous les stades du conflit :
Exemples d'intervention :
Gide Loyrette Nouel A.A.R.P.I. stands out for its ability to combine top litigation, regulatory and financial services expertise. The practice is well-placed to act for leading asset management and financial services companies and top investment banks, while also regularly defending individuals including financial brokers and top executives. The team manages a large and prominent caseload featuring AMF investigations into stock market abuse offences (price manipulation, insider dealing or financial communication issues). It is also involved in highly complex matters such as cases featuring cross-border investigations or involving parallel investigations from the French criminal prosecutor (PNF) in addition to the AMF regulator. Jean-Philippe Pons-Henry is a key name in the field and co-heads the practice alongside litigator Bruno Quentin, asset management experts Stéphane Puel and Benjamin Delaunay, and M&A partner Olivier Diaz. Associate Marie Robert-Schmid also deserves a mention. Of note, the hire of Stéphanie Philippe, a financial forensics and accounting expert in January 2022 – a rare move on the market - adds further technical competence to the practice.
Legal 500 EMEA 2023 - Dispute Resolution : Stock Market Litigation
Gide Loyrette Nouel A.A.R.P.I. is particularly visible as adviser to financial institutions and asset management firms in matters across the full range of AMF matters. The practice is one of the few combining an excellent ability to assist clients with AMF fund regulatory controls and disciplinary proceedings and expertise in defending clients facing stock market abuse investigations, defending companies and CEOs as well as financial institutions. The practice’s busy caseload includes several high-profile AMF investigations relating to financial communication and insider dealing issues. The practice is co-headed by Jean-Philippe Pons-Henry, who comes highly recommended, Bruno Quentin and Stéphane Puel. Regulatory expert Benjamin Delaunay made partner in 2021. Jean-Guillaume de Tocqueville left the firm in 2021.
Legal 500 EMEA 2022 - Stock Market Litigation
Established practice with a particular focus on banking and finance litigation. Clients include a range of domestic and international banking and investment entities, as well as technology and energy companies. Experienced in post-acquisition litigation and disputes regarding enforcement proceedings and regulatory matters, before both commercial and civil courts. Offers additional expertise in shareholder disputes.
Chambers Global 2021