Emilie Rogey is a partner in our Global Banking Practice, based in Paris.
Emilie advises credit institutions, investment firms, management companies, and fintechs on the regulatory aspects of their strategic partnerships, M&A and capital markets transactions and the setting-up of new regulated entities involving filings with French regulators AMF/ACPR and the European Central Bank.
She works with regulated entities on a broad range of financial regulatory and compliance matters, including regulation of investment services, banking activities, fund management and payment services, market abuse, anti-money laundering and prudential and governance requirements.
Emilie also regularly assists banking and financial institutions in the context of financial investigations and enforcement proceedings before the French regulators AMF/ACPR with respect to disciplinary and market abuse matters.
Before joining White & Case in 2019, Emilie practiced in several international law firms in Paris for more than 10 years.