Best Structured Finance Lawyers in Paris

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Orier Avocats
Paris, France

Founded in 2018
10 people in their team
English
Banking & Finance Structured Finance Funds & Asset Management +10 more
Orier Avocats stands as a distinguished legal institution in France, renowned for its profound expertise and commitment to excellence. Specializing in a wide array of legal services, the firm has garnered a reputation for delivering tailored solutions that meet the intricate needs of individual and...
VALTHER
Paris, France

English
VALTHER is an independent business law firm with offices in Paris, Bordeaux, and Lyon, offering comprehensive legal services to both French and international clients. The firm's areas of expertise encompass mergers and acquisitions, private equity, corporate law, tax law, labor law, restructuring,...
CABINET MENASCE CHICHE
Paris, France

English
Established over 30 years ago, CABINET MENASCE CHICHE is an independent French law firm specializing in business law. The firm offers comprehensive legal services in corporate law, mergers and acquisitions, private equity, insolvency, commercial contracts, real estate, employment law, intellectual...

Founded in 2005
English
Bélot Malan et Associés prides itself on a robust tradition of excellence in legal expertise, serving clients with a comprehensive array of services as attorneys and notary publics in France. With an esteemed presence in the legal community, the firm is recognized for its deep-rooted...

Founded in 2008
English
Cabinet HALIMI & LAMOTTE Avocats Associés, located in Paris's 12th arrondissement, offers comprehensive legal services across various domains, including business law, labor law, family law, immigration law, and intellectual property law. The firm is led by experienced partners: Lysa Halimi, who...
Alaris Avocats
Paris, France

Founded in 2005
50 people in their team
French
English
English speaking law firm - legal support in FranceOur English-speaking lawyers are specialised in French and international law. We successfully advise English, American and French medium-sized and large companies on the legal issues. However, our clients base also include private individuals from...
VP Legal
Paris, France

English
VP Legal is a French boutique law firm with over thirty years of experience, specializing in complex and sensitive legal matters. The firm's expertise encompasses a wide range of practice areas, including mergers and acquisitions, corporate governance, banking and finance, capital markets,...
TOSCA AVOCATS
Paris, France

Founded in 2019
English
TOSCA AVOCATS, located at 9 rue Denis Poisson in Paris, offers a comprehensive range of legal services encompassing commercial law, intellectual property, criminal business law, and family law. The firm's expertise includes contract negotiation, commercial litigation, shareholder disputes, and...

Founded in 2015
English
Steering Legal Cabinet d'avocats/Attorneys at Law is renowned for providing comprehensive legal services to both domestic and international clients. With a team of highly skilled attorneys, the firm offers expertise across various areas of law, including corporate, commercial, and litigation....
DELSOL Avocats
Paris, France

Founded in 1973
English
DELSOL Avocats stands as a premier law firm in France, renowned for its deep expertise across a comprehensive range of legal disciplines. The firm offers specialized services in corporate law, health law, wealth management, labor law, and public law, among others. With a team of highly skilled...
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About Structured Finance Law in Paris, France

Structured finance law in Paris, France pertains to the legal framework that supports complex financial instruments and transactions, often involving multiple parties, assets, and tranches of risk. These arrangements include securitizations, collateralized debt obligations, asset-backed securities, and other tailored financial solutions. Paris, being a major European financial hub, has a sophisticated legal landscape for structured finance, governed by both French law and European Union regulations. The city’s legal market supports a wide range of clients including banks, corporations, investment funds, and insurance companies who engage in structured finance activities.

Why You May Need a Lawyer

Structured finance transactions are inherently complex, involving multiple stakeholders, sizable amounts of money, and nuanced regulatory requirements. You may need legal counsel in structured finance if you are:

  • Launching or participating in a securitization or similar structured product
  • Negotiating complex loan arrangements or credit risk transfers
  • Considering the issuance or investment in asset-backed securities
  • Facing regulatory investigations or compliance questions
  • Involved in cross-border transactions that require navigating both French and international law
  • Restructuring existing debt instruments or structured products
  • Seeking clarity on tax implications related to structured finance transactions
Lawyers in this field help ensure that structures are legally sound, risks are mitigated, compliance is maintained, and disputes or regulatory interventions are properly managed.

Local Laws Overview

Structured finance in Paris is shaped by French civil law, as codified in the Code Civil and the Code Monétaire et Financier, as well as by EU directives and regulations. Some key legal considerations include:

  • Requirements for true sale and asset isolation in securitization
  • Obligations under the French Securitization Vehicles law (Fonds Commun de Titrisation or FCT)
  • Prudential norms and reporting standards set by the Autorité des Marchés Financiers (AMF) and the Banque de France
  • Anti-money laundering and know-your-customer (KYC) obligations
  • Taxation issues, such as VAT and withholding tax on structured products
  • Influence of EU regulations such as the Securitization Regulation (EU 2017/2402) and MiFID II
  • Specific court procedures for dispute resolution and enforcement of security interests
Familiarity with both the local and European legal framework is essential for structured finance activities in Paris.

Frequently Asked Questions

What is structured finance and how does it differ from traditional lending?

Structured finance refers to customized financial arrangements that go beyond standard loans, often involving asset pooling, risk tranching, and the issuance of securities. It is used to manage complex risks and optimize funding, which is not typical in straightforward lending transactions.

Which regulatory bodies oversee structured finance in Paris?

The Autorité des Marchés Financiers (AMF) and the Banque de France are the main regulators, with oversight extending to prudential standards, investor protection, and market integrity for structured products.

What are FCTs and why are they important?

FCTs (Fonds Commun de Titrisation) are dedicated French securitization vehicles used to isolate assets and issue securities backed by those assets. They provide legal certainty for investors and are a key part of structured finance transactions in France.

Are there French-specific requirements for securitization?

Yes, French law establishes strict requirements for true sale, transfer of receivables, and the independence of the securitization vehicle, in addition to EU-level standards.

What tax considerations should I be aware of?

Structured finance transactions may be subject to VAT, withholding taxes, stamp duties, and other fiscal charges. Tax structuring is critical to optimize returns and ensure compliance.

Can international parties participate in structured finance deals in Paris?

Yes, international investors and sponsors regularly participate in such transactions, though they must adhere to French and EU regulations, including cross-border tax and regulatory compliance.

What is the role of French courts in structured finance disputes?

French courts may handle disputes regarding enforcement of security interests, contractual interpretation, or regulatory compliance. Some transactions may also include arbitration clauses for alternative dispute resolution.

How do regulations address investor protection?

Regulations require comprehensive disclosure, suitability assessments, and transparency regarding risks to protect investors, especially non-professional ones.

What is required for compliance with anti-money laundering (AML) in these transactions?

Strict AML and KYC rules apply, requiring identification of all stakeholders, monitoring of transactions, and reporting of suspicious activities to the authorities.

How do I start a structured finance project in Paris?

Begin by consulting a qualified lawyer or financial advisor to assess your objectives, perform due diligence, structure the transaction, and prepare the necessary legal documentation in accordance with French law.

Additional Resources

For more information or assistance with structured finance in Paris, the following resources and organizations can be helpful:

  • Autorité des Marchés Financiers (AMF) - France’s financial markets regulator
  • Banque de France - Central banking and financial stability oversight
  • Paris Europlace - Represents and promotes the Paris financial marketplace
  • French Association of Financial Law (Association Française du Droit Financier - AFDEN)
  • European Securities and Markets Authority (ESMA) - EU-wide financial regulation
These organizations provide guidelines, regulatory updates, and educational materials relevant to structured finance.

Next Steps

If you need legal assistance with structured finance in Paris:

  • Define your goals and gather documentation related to your financial transaction
  • Identify law firms or legal professionals specializing in structured finance, with French and international experience
  • Seek an initial consultation to discuss your needs, potential risks, and compliance requirements
  • Work closely with your legal counsel to structure your transaction, address regulatory obligations, and handle ongoing compliance or dispute management
  • Stay informed of regulatory changes by following updates from local authorities
Taking these steps will help ensure your structured finance activities are secure, compliant, and aligned with both French and international best practices.

Lawzana helps you find the best lawyers and law firms in Paris through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Structured Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Paris, France - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.