Do Business in France

French Banking & Finance Law Services

Corporate lending, acquisition finance, French security packages, ACPR licensing, capital markets, restructuring and banking disputes — drafted, negotiated and defended in plain English.

Petroff Avocats · 182 rue de Rivoli, 75001 Paris · RCS Paris 814433470 · Toque #C2396

Attorney-Client Privileged · Everything you share with this firm is legally protected · No exceptions, no discretion — it is an enforceable obligation under French law.

Banking & finance lawyers advising a client in France
Most-Sought Services

Start here — the banking & finance services clients ask for most

The handful of French banking and finance services that cover 80% of what borrowers, lenders, fintechs and dealmakers need on a typical year.

Browse all banking & finance services

Kbis extract + sworn English translation

The official RCS extract delivered in PDF + a sworn English translation accepted by foreign banks, embassies and notaries.

  • Official Kbis, less than 3 months old
  • Sworn translation by a court-listed translator
  • Delivered by email + Apostille if requested
From 89Open
Within 48 hours

Beneficial Ownership (RBE) report

English summary of the registered beneficial owners — including indirect ownership chains and PEP / sanctions screening.

  • Full RBE chain reconstructed
  • EU + UN + OFAC sanctions screening
  • PEP & adverse media check
From 149Open
Within 48 hours

Company Risk Snapshot

A one-page English dashboard: legal status, last accounts, ratios, alerts (insolvency, payment incidents), director history.

  • Legal status & procedure collective alerts
  • 3-year revenue, EBITDA, headcount
  • Directors history & cross-mandates
From 199Open
Within 24 hours

Full pre-deal Due-Diligence report

10–15 page English report on a French target — financials, litigation, real estate, IP, employment, regulatory and sanctions. Signed by an avocate.

  • Litigation & insolvency check (Infogreffe, BODACC)
  • Real-estate, IP, key contracts review
  • Final memo signed by Paris-Bar avocate
From 890Open
Within 48 hours

Director / shareholder background check

Cross-reference an individual against all French registries, sanctions lists, criminal interdictions, other mandates and adverse media.

  • All current & past company mandates
  • Faillite personnelle & interdictions check
  • Sanctions, PEP, criminal news scan
From 249Open
Within 3 business days

Annual accounts + English summary

All filed annual accounts (up to last 5 years) consolidated into one English dashboard — P&L, balance sheet, key ratios.

  • Up to 5 years of accounts
  • English-language P&L, BS, ratios
  • Delivered Excel + PDF
From 129Open
Within 48 hours
Browse by Topic

What do you need to do, exactly?

Five typical moments in a French banking or financing transaction. Pick the moment you're in — we'll show you the services that apply.

Innovation in Legal Practice

Corporate loans, revolving credit, bridge, intra-group, syndicated lending.

7 Services

Take or grant security

Mortgage, business pledge, share pledge, Daily, bank-account pledge, autonomous guarantees.

7 Services

Get regulated

ACPR / AMF licences — payment institution, electronic-money issuer, PSAN crypto, AIFM.

7 Services

Raise capital

Bond issues, convertible bonds (OCA), Euro PP, IPO preparation, AMF prospectus.

7 Services

Restructure or dispute

Debt restructuring, conciliation, sauvegarde financière, disputes.

7 Services
Banking & finance team reviewing a transaction
All Banking & Finance Services

Browse by banking & finance area

Pick the area. Each tab shows every service we provide — grouped by topic for easier navigation.

Corporate Lending

Articles L 313-1 et seq. CMF

Search across 30+ French banking and finance services — lending, security, LBO, ACPR, capital markets, disputes.

Articles L 313-1 et seq. CMF

Search across 30+ French banking and finance services — lending, security, LBO, ACPR, capital markets, disputes.

Articles L 313-1 et seq. CMF

Search across 30+ French banking and finance services — lending, security, LBO, ACPR, capital markets, disputes.

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Security & Guarantees

Articles L 313-1 et seq. CMF

Search across 30+ French banking and finance services — lending, security, LBO, ACPR, capital markets, disputes.

Articles L 313-1 et seq. CMF

Search across 30+ French banking and finance services — lending, security, LBO, ACPR, capital markets, disputes.

Articles L 313-1 et seq. CMF

Search across 30+ French banking and finance services — lending, security, LBO, ACPR, capital markets, disputes.

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Regulatory & Licensing

Articles L 313-1 et seq. CMF

Search across 30+ French banking and finance services — lending, security, LBO, ACPR, capital markets, disputes.

Articles L 313-1 et seq. CMF

Search across 30+ French banking and finance services — lending, security, LBO, ACPR, capital markets, disputes.

Articles L 313-1 et seq. CMF

Search across 30+ French banking and finance services — lending, security, LBO, ACPR, capital markets, disputes.

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Capital Markets

Articles L 313-1 et seq. CMF

Search across 30+ French banking and finance services — lending, security, LBO, ACPR, capital markets, disputes.

Articles L 313-1 et seq. CMF

Search across 30+ French banking and finance services — lending, security, LBO, ACPR, capital markets, disputes.

Articles L 313-1 et seq. CMF

Search across 30+ French banking and finance services — lending, security, LBO, ACPR, capital markets, disputes.

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Restructuring & Disputes

Articles L 313-1 et seq. CMF

Search across 30+ French banking and finance services — lending, security, LBO, ACPR, capital markets, disputes.

Articles L 313-1 et seq. CMF

Search across 30+ French banking and finance services — lending, security, LBO, ACPR, capital markets, disputes.

Articles L 313-1 et seq. CMF

Search across 30+ French banking and finance services — lending, security, LBO, ACPR, capital markets, disputes.

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Banking Disputes

Articles L 313-1 et seq. CMF

Search across 30+ French banking and finance services — lending, security, LBO, ACPR, capital markets, disputes.

Articles L 313-1 et seq. CMF

Search across 30+ French banking and finance services — lending, security, LBO, ACPR, capital markets, disputes.

Articles L 313-1 et seq. CMF

Search across 30+ French banking and finance services — lending, security, LBO, ACPR, capital markets, disputes.

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks

Direct lending from one bank. We negotiate the LMA-based French-law facility — term, RCF, bridge — to land covenants you can live with.

From [FILL]Turnaround 2–4 weeks
Why Work With Us

What you get with French-Business-Law.com

Real French legal expertise, bilingual, with prices fixed in writing before any chargeable work begins.

French banking & finance law, in plain English

Paris-Bar registered avocate — LMA documentation, French security packages, ACPR / AMF licensing, LBO architecture. Bilingual deliverables.

From 89Open
Within 2 business days

End-to-end transaction lifecycle

Same firm from term sheet through facility agreement, security package, drawdown and refinancing — no handover.

From 149Open
Within 2 business days

Fees fixed in writing

Flat fees for defined deliverables — agreed in a “convention d’honoraires” before any chargeable work begins.

From 199Open
Within 24 hours
Common Questions

Working with a corporate lawyer in France — Q&A

Any time a strategic decision changes how the company is owned, governed or contractually bound — incorporation, fundraising, M&A, restructuring, shareholder agreements, or major commercial contracts. Earlier engagement always costs less than later remediation.

A notary (notaire) is a public officer who authenticates specific deeds (mainly real-estate transfers and certain family-law acts). A corporate lawyer (avocat) advises on strategy, negotiates and drafts company documents, and represents you in disputes. The two roles complement rather than overlap.

Yes — most of our clients are foreign suppliers, investors or holding entities. We bridge French law and your home jurisdiction's expectations and deliver everything bilingually.

It depends on your liability, governance and tax goals — the SAS is the most flexible for foreign investors, while the SARL suits smaller, closely-held ventures. We compare the options against your plan before you incorporate.

Yes. Communications with a French avocat are protected by professional secrecy (secret professionnel) under Article 66-5 of the Law of 31 December 1971 — an enforceable obligation, not a courtesy.

We agree a written fee arrangement (convention d'honoraires) up front — flat fees for defined deliverables wherever possible, so you know the cost before any chargeable work begins.

A standard SAS or SARL is typically registered within a few business days once the documents and capital deposit are in place. Cross-border or regulated set-ups take longer; we give you a realistic timeline at the outset.

Absolutely. We coordinate with your accountant (expert-comptable), notary and home-country advisers so the work stays joined-up and nothing falls between the cracks.

Mariela Petrova

Mariela Petrova

Avocate au Barreau de Paris

Toque #C2396

15+ Years In Corporate Practice

English · French · Russian

Ready When You Are

Talk To A Corporate
Lawyer In France.

A 20–30 minute call, in English, to scope the engagement. No obligation, no preliminary fee. You will leave the call with a clear view of what the work will cover and what it will cost.

Request a Consultation

Reply within 24 hours.

Communications protected by professional secrecy — secret professionnel de l'avocat, Article 66-5 of the Law of 31 December 1971.

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Related corporate services in France

01 / Setup

Setting up a French company

Choose between SAS, SARL, SA or SCI — and structure your first French entity around how you actually plan to operate.

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02 / Operating

French commercial contracts

Distribution, agency, supply, services and IP licences — drafted around the protections French law actually gives.

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03 / Disputes

Business disputes & litigation

Shareholder conflicts, commercial breaches and pre-litigation strategy — handled by the same team that knows the file.

Read More