Martin Le Touzé

Martin has extensive experience in banking & financial disputes regularly advising leading financial institutions and their managers in the context of actions initiated against them before courts or in disciplinary proceedings before French financial regulators (the AMF or ACPR), along with experience in handling complex litigation for any type of financial institution.

• Assisted a major insurance company on investigations led by the ACPR into alleged breaches of regulations applicable to pension insurance contracts.
• Assisting and representing a French bank in a dispute brought by a medical clinic before the Paris Commercial Court. The clinic challenges the validity of an interest swap agreement entered into with the bank.
• Advised a major payment institution in the context of disciplinary proceedings initiated against it by the ACPR on AML-CFT compliance failures alleged by the regulator.
• Successfully represented an insurance company in a very high profile litigation regarding the eligibility of the structured products (EMTN), in the portfolio of life insurance contracts.

• Banking
• Financial services regulatory

• Banking
• Financial services
• Insurance

• Paris Bar, 2008

• ANJB

• Professional Master’s degree in Banking and Financial Law, University of Paris II Panthéon-Assas, 2007
• Master's degree in Management from EM Lyon, 2006