Emilie Rogey is a partner in our Global Financial Institutions Advisory 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.
"Les régulateurs américain et français collaborent pour soutenir les fintech", L'Agefi Hebdo, July 2020