Charles Smith
Associate @Jones Day
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WORK HISTORY
Associate @Jones Day
Ville de Paris, FR
Banking and financial regulatory / Litigation / AML & Sanctions
EDUCATION
ESSEC Business School
Master's degree, International business law and management
Université Toulouse 1 Capitole
Master's degree, Banking Law, Financial Law and Insurance Law
Université Toulouse 1 Capitole
Licentiate degree, Public and Private Law
Université Toulouse 1 Capitole
French bar school exam admission (CRFPA)
Université Toulouse 1 Capitole
Master's degree, Private Law, Criminal Sciences and Judicial Career
EFB
Professional Lawyer's Certificate (CAPA)
ABOUT CHARLES SMITH
My practice focuses on banking and financial law and I advise regulated intermediaries and institutions (credit institutions, finance companies, investment firms, payment and electronic money institutions, asset management companies and digital asset service providers) on the regulatory framework applicable to their activities.I notably assist regulated entities with their AML/CTF (anti-money laundering/counter terrorism financing) and international economic sanctions issues, the implementation of internal procedures, the distribution of banking and financial products, domestic and cross-border acquisitions, and the filing of application related to licensing and authorizations before the French Prudential Supervision and Resolution Authority (ACPR) and the French Financial Markets Authority (AMF).I also assist and represent regulated entities in disputes before French civil and commercial courts and in the context of enquiries, inspections, and disciplinary proceedings initiated by the ACPR or the AMF.
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