Sonia Oudjhani-Rogez
Lawyer
Sonia Oudjhani-Rogez
About Me
Sonia Oudjhani-Rogez advises credit institutions, payment institutions and investment companies in connection with the legislative and regulatory framework applicable to their activities and provides representation during litigation proceedings relating to financial matters.
In this context, Sonia handles issues relating to the structure of financial institutions, banking monopoly, investment services, payment services, distribution of banking and financial products and the implementation of internal procedures (internal controls and compliance, risk controls, combatting money laundering and the financing of terrorism, for example).
Sonia also assists regulated entities and non-regulated entities alike with their financial disputes, be they disciplinary (AMF and ACPR) or before the courts.
Sonia has been a lawyer since 2014 and joined Racine in 2020.
Link To Corporate Profile
https://www.racine.eu/en/membre/sonia-oudjhani/
Education
Master’s Degree in Financial Law, Université Paris I Panthéon-Sorbonne
Master’s Degree in Business Law, Université Paris Dauphine
Institute of Business Law, Université Paris 2 Panthéon-Assas
Professional Associations
Published Articles
« L’organisation des dispositifs de contrôle des acteurs régulés de la banque et de la gestion d’actifs (1/2) », Revue Banque, mai 2019
« L’organisation des dispositifs de contrôle des acteurs régulés de la banque et de la gestion d’actifs (2/2) », Revue Banque, mai 2019
« Les principaux impacts de la loi PACTE sur le secteur bancaire », Option Finance, mai 2019
Languages Spoken
English, French

Practice Areas
Banking & Finance
Insurance
Regulatory

Multilaw Roles

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Multilaw Contact Partner
No
Firm:
Racine Avocats
Office Address:
40 Rue de Courcelles
75008 PARIS
FRANCE
Tel:
+33 1 44 82 43 00
Fax:
Work phone:
+33 1 44 82 43 00
Mobile Number:
Email:
[email protected]
 

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