Julie Serrier advises banking, insurance and financial institutions and their intermediaries mainly on compliance, anti-money laundering and anti-terrorist financing issues, prudential requirements, governance and remuneration.
She also assists clients in banking and financial litigation cases or before independent administrative authorities (AMF, ACPR, ECB).
Prior to joining the firm’s Financial Institutions and Services team, Julie worked for a firm specialising in insurance, compensation and benefits.
She teaches in universities and regularly publishes in various specialised journals.
Skills
Lawyer since : 2019
Bar. : Paris
Language(s) : French - English
Training :
- Professional Lawyer’s Certificate (CAPA), 2019
- MS/LLM International Law and Management – HEC Paris, 2019
- Master 2 in Corporate and Business Law -Diploma in Corporate Counsel (DJCE), AFJE Lawyer Award – University of Nancy, 2016
- Certificate of Specialised Studies in Company Law – University of Montpellier, 2016
- AMF (Autorité des Marchés Financiers) Examination holder
Member of :
- Paris Place de Droit
- HEC Alumni
- ANDJCE
- Former President of Young Avotech
La position AMF DOC-2023-07 confirmant les orientations de l’ABE sur l’utilisation de solutions d’entrée en relation d’affaires à distance : une étape de plus vers l’harmonisation des pratiques en matière de LCB-FT, Bulletin Joly Bourse, 29/09/2023
In its position of July 28, 2023, the AMF declares that it is applying all the guidelines issued by the EBA concerning “the use of remote business relationship entry solutions”, published on November 22, 2022 and applicable from October 2, 2023. Here’s what our teams have to say.
Paris | BANK-FINANCE-REGULATORY