A firm of excellence, attentive to the needs of its clients

Arao Avocats

As an expert in financial law and digital asset law, ARAO AVOCATS offers personalized support and legal services tailored to the constraints of its clients in compliance with regulations, based on a risk-based approach. Our firm is only driven by tailor-made solutions and has a weakness for projects that challenge its know-how.

Fondé par une avocate issue d’un cabinet d’avocats anglo-saxon de premier rang et forte d’une expérience significative au sein de l’Autorité des marchés financiers (AMF), notre cabinet accompagne sereinement nos clients dans leurs démarches auprès des autorités d’agrément, de surveillance et de contrôle, dans leur mise en conformité réglementaire, ou dans leurs projets de développement.

The firm operates both in French and English.

Areas of expertise

test — Investment services and financial instruments

crypto-currency-3130381__340 — Blockchain, PSAN, cryptoactifs/cryptomonnaies, jetons numériques, NFT, métavers

SECURE PAYMENT CONCEPT — Payment services

istockphoto-858766396-170667a — Crowdfunding

Box containing twelve bottles of wine. — Miscellaneous property

Business people are analyzing and planning business. Business Strategy Consulting — Financial investment advisors

Clients of the firm

Your legal counsel

Avocate pendant 12 ans au sein du département des marchés de capitaux de Linklaters à Paris, Anne Raoul-Tardieu a ensuite occupé différentes fonctions à l’AMF pendant 10 ans. Dernièrement en charge des agréments des PSI et des PSAN au sein de la direction des marchés de l’AMF, elle a préalablement occupé des fonctions d’inspection d’abord en tant que contrôleur de PSI et de CIF, puis en tant qu’adjointe au directeur.

She was the driving force behind the organization of the teams in charge of processing registration and authorization files for CASPs in coordination with the ACPR. She has to her credit the examination of some thirty authorization files (ISPs in the context of Brexit and CASPs). She contributed to the development of the AMF's Q&A on CASPs and developed the forms to assist in the preparation of appraisal files available on the AMF website in a spirit of knowledge sharing with the players.

Based on these experiences, she returned to the legal profession in January 2022 to assist her clients in their development projects or in their regulatory compliance, as well as in their dealings with the licensing and control authorities.

Her different professional experiences have led her to address many areas of law related to financial services (financial instruments, digital assets, investment services, payment services, anti-money laundering and countering the financing of terrorism).

Result-oriented and familiar with the organization of the regulators, Anne will accompany you in your steps and projects in a serene climate with the motto that a well-prepared application is a file that is quickly processed by the authorities.

Partners

We work with lawyers and expert partners to offer our clients an integrated range of services including corporate law (incorporation, shareholders' agreements, fund raising), employment law, tax law, intellectual property law, financial litigation and pre-litigation, and accounting. We can work with foreign lawyers to address international issues that arise in our clients' files.

Relations with regulators

We facilitate relations between our clients and the regulatory authorities (Autorité des marchés financiers, Autorité de contrôle prudentiel et de résolution). Thanks to our experience within the regulatory authorities, we have a comprehensive knowledge of the expected requirements as well as the internal functioning of these authorities to better advise our clients.