Whitepeak Law advises founders, investors and regulated businesses across France and European markets on sophisticated matters, disputes and regulatory exposure.
Founded by Sibylle Diallo-Leblanc, former partner at Beaubourg Avocats, trained at White & Case and Allen & Overy.
Advising clients across France and European markets.
Whitepeak Law is a firm focused on business law, structuring and regulation. We advise French and international clients in highly technical sectors with significant regulatory exposure.
Our approach is distinguished by a combined legal, strategic and operational reading of cases - particularly in evolving or highly complex markets.
Learn moreCorporate · Tax
AMF · ACPR · ANJ · Cross-border
Licensing, approvals, compliance and supervisory matters before French and European authorities.
Commercial · Civil
Financial services, intermediation, structuring
Hybrid models, innovative structures
Crypto players, qualification, MiCA compliance
Regulatory framework, ANJ, structuring
Contractual structuring, compliance, risk
Whitepeak Law advises on licensing and supervisory matters across the full spectrum of French and European regulatory regimes. Each regime requires different preparation, different documentation and different dialogue with regulators.
A methodology applicable to each regime, from initial diagnosis through to post-licensing compliance.
Determination of the applicable regime, activity qualification, choice of status and structure.
Gap analysis, governance, AML/KYC procedures, risk mapping, target documentation.
File preparation, coordination, AMF/ACPR exchanges, follow-up until decision.
Contractual review, policy updates, service extension, European passport.
Highly responsive intervention on matters where timing is often critical.
Discretion and protection of client interests are at the heart of every relationship.
Tailored approach, adapted to the nature of the case, urgency level and operational context.
Strategic advice on structuring, governance and crisis moments.
Transaction support, regulatory due diligence, cross-border structuring.
Licensing, compliance, supervisory dialogue, enforcement defense.
French and European regulatory entry, disputes, market operations.
Whitepeak Law works with precision on highly technical and high-stakes matters. Contact us to discuss in full confidentiality.
contact@whitepeaklaw.fr