fr en Contact Legal

AMF proceedings

SHARP intervenes before the French Financial Markets Authority (AMF) in sanction proceedings such as:

  • Insider trading;
  • Non-compliance with margin calls;
  • Generally speaking, any proceedings initiated by the Financial Markets Authority on the grounds of non-compliance with stock exchange regulations;

The firm assists its clients at the investigation stage, the investigation stage before the rapporteur or the hearing before the Sanctions Commission.