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Emeric TidafiET

Emeric Tidafi

Supermalter

Lawyer ACPR-AMF-ORIAS (Banking/Finance/Payment/Insurance)

€900/day
19 projects
Paris, FR
3-7 years

Average response time: 1 hour

Freelancer profile translated to English.
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About Emeric

Expertise in banking, financial, payment services, and insurance regulations
Also, Lawyer at Linklaters

Why me?
- Complete flexibility in organization
- I understand your business challenges
- Respect for deadlines

My flagship services — always tailor-made
Feasibility/project optimization consultations
Support for ACPR/AMF procedures (authorizations/inspections/etc.)
Partnership/distribution/co-brokerage agreements
Audit

My process:
- 30-minute discovery meeting (free)
- Quote within 24 hours (no billing outside of quote) :
• where the nature of the intervention allows, I offer flat fees based on a daily rate of 900 euros (excluding VAT). In this case, the assignment begins upon your acceptance of the flat-fee quote; and/or
• I can offer to work on an hourly basis at a rate of 250 euros (excluding VAT). I would like to point out that, in this case, I only charge for the reasonably foreseeable time. For example, if during our relationship, you send me an introductory email to arrange a one-hour call to discuss your project, I will only charge for one hour of discussion and will not perform any prior analysis (unless you expressly request it).
- Example: intermediate insurance partnership agreement with its IMAs, flat fee of 2,750 euros (excluding VAT).

Cybersecurity/ AI:
- Resilient cybersecurity system
- Optimization via closed AI
  • French

    Native or bilingual

  • English

    Fluent

Can work on-site
Paris (up to 50km)

Experience

  • Linklaters LLP
    Associate | Banking, financial and insurance regulation
    LEGAL
    January 2025 - Today (1 year and 5 months)
    Paris, France
    Clients include French and international institutions in both advisory and litigation on financial services and insurance regulation matters.

    CV available online at the following link: https://www.linklaters.com/fr-fr/find-a-lawyer/emeric-tidafi
    Banking and Financial Services AML Regulatory Compliance Regulatory Compliance
  • Freshfields LLP
    Associate | Banking and financial regulation
    July 2022 - December 2024 (2 years and 6 months)
    Paris, France
    ACPR Litigation:
    • in 2023/2024, a retail bank in the context of disciplinary proceedings no. 2023-01 initiated by the ACPR in AML/CFT matters (decision available at the following link: https://acpr.banque-france.fr/system/files/import/acpr/media/2024/06/28/20240628_decision_bred.pdf).

    Regulatory aspects of the following M&A/PE transactions:
    • in 2024/2025, BNP Paribas on the acquisition of AXA Investment Paris;
    • in 2024, Cinven on the acquisition of the Finaxy group;
    • in 2024, Aon on the acquisition of Delta Assurances and Baloo;
    • in 2024, General Atlantic on a minority investment in Partners Capital Investment Group;
    • in 2023/2024, Idex, supported by Antin, in connection with a financing of 1.712 billion euros;
    • in 2023, UBS in connection with the acquisition of Credit Suisse;
    • in 2023, Blackstone Tactical Opportunities in connection with its equity financing of Groupe Premium;
    • in 2023, Charterhouse Capital Partners in connection with the acquisition of a qualified stake in France Valley (a French management company specializing in forestry and real estate assets);
    • and in 2022/2023, Milleis Banque, supported by AnaCap, in connection with its merger with the French private bank Cholet Dupont-Oudart to become the third largest independent wealth manager in France.

    Legal Consultations:
    • advice on the marketing of foreign UCITS and AIFs in France, investment management agreements, financial advisory agreements, distribution agreements, or fund management delegation agreements; and
    • advice to major banks on the implementation of regulations, particularly MiFID 2, PSD 2, and AMLD.
  • Clifford Chance
    Trainee Lawyer | Banking and financial regulation
    January 2022 - June 2022 (5 months)
    Paris, France

Reviews

5.0

Out of 9 ratings

D

Djamel

Co Fondateur - Lina

Reviewed on 4/16/2026

Always top-notch! Professionalism, transparency, and responsiveness! Thank you again!
G

Ghislain

Conseil en conformité - HEOH SA

Reviewed on 3/3/2026

Excellent lawyer, compliance advisor, with great knowledge and experience. Great interpersonal and communication skills in addition.

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Education

  • Professional Training School for Lawyers of the Paris Court of Appeal
    EFB
    2022
    École de formation professionnelle des barreaux du ressort de la cour d'appel de Paris
  • Master 2 Business Law
    Paris 1 Panthéon-Sorbonne University
    2021

Skill set

Categories

  • Other