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 cross-border 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.
Hugues is co-author of Cross-Border Banking and Finance Law: Legal Aspects and Practices for Access into the French Market. Simultaneously at the bar school, he spent two years as an assistant in the Banking and Financial Section of the Court of Appeal of Paris. He speaks French and English.
