Franck Dupret

Advising a French financial company member of a leading automotive group on a global reorganisation of the financial services entities of this group in line with CRD IV package. 

Advising a leading French factoring company on the amalgamation (through a cross-border merger) of various EU financial services affiliates (including on a wide range of banking regulatory issues).

Advising one of the world leading insurance groups on the reorganisation of its reinsurance activities in France by means of a merger and its impact on all its activities worldwide.

Advising a leading UK leading financial group on the potential consequences of the Brexit and the modalities under which its credit activity may be entirely transferred in France.

Advising a French credit institution/ factoring company on regulatory issues in relation to the eligibility of a credit insurance policy as a credit risk mitigation technic within the meaning of CRR.

Advising a major EU credit institution setting up business in France with a view to offer consumer credit products in relation to revolving credit and non-regulated products.

Advising a major French credit institution on the  development and distribution of an account information service to be offered in France.