Alexandre Marion was pleased to contribute to the writing of an article in #RevueBanque on open banking as a tool for identity verification.
In the article published by Alexandre Marion in “Revue Banque” law review, we brought together two other payment experts to discuss a useful use case for all institutions subject to regulations governing anti-money laundering and counter financing of terrorism.
Combining technical with legal expertise highlighted the interest to integrate this solution in compliance processes, thereby strengthening anti-money laundering mechanisms while supporting the KYC.
Discover the full article here: Link to the article
Paul-Albert Legrand and Mathilde Celestin advised FineHeart in connection with the second closing of its Series C financing. This new tranche, amounting to €35 million, brings together new investors, including Groupe Pasteur Mutualité and Groupe Etchart, alongside existing investors, notably the European Innovation Council (EIC) Fund, FH Founders, Lurra Capital, IRDI Capital Investissement, Nouvelle Aquitaine […]
Paul-Albert Legrand assisted the founders, Pierre BITANE, Jacques-Olivier Broner and Anna Broner, in the integration of Institut NEMO into the GO! Formations Group. Institut NEMO is a Paris-based work-study training center specializing in logistics and transport professions.
Paul-Albert Legrand (La Tour International) assisted Varsity in the Rockfi Series A financing round. The €18 million financing round was led by Partech, and also included Business Angel investors, as well as Varsity, the historical investor. Rockfi is a young fintech dedicated to private wealth management. Société : Rockfi (Pierre Marin) Conseil juridique / Société: JS Law […]