Banking and Finance

Oxynomia advises and assists banking institutions and their clients and counterparties with contractual and regulatory issues, anti-money laundering and fraud matters, as well as banking litigation, and represents them before professional authorities.

Main areas of expertise

  • Banking and financial fraud (identity theft, CEO fraud)

  • Surety bonds

  • Enforcement of guarantees

  • Credit recovery

  • Restructuring, refinancing

  • Advice and litigation in consumer credit, real estate loans, loans to individuals, professionals, and businesses

  • Payment instruments

  • Cryptocurrencies

  • Marketing of financial products

  • Banking records

  • Leasing transactions, long-term leasing, lease-purchase agreements, lease-backs

  • Collective proceedings, excessive debt

  • Credit insurance

  • Liability of credit institutions, abusive support

  • Compliance and conformity

  • AMF and ACPR proceedings