Claire Laffitte

DPO at La Fabrique by CA
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Paris, Île-de-France, France, FR
Languages
  • Anglais Full professional proficiency
  • Français Native or bilingual proficiency
  • Espagnol Limited working proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Experience

    • France
    • Banking
    • 1 - 100 Employee
    • DPO
      • Sep 2023 - Present

    • Head of Legal
      • Feb 2023 - Present

      - Accompany the Ideation and Product teams of the Fabrique and its startups in the design of banking and parabanking projects to ensure their compliance with regulations; - Identify the necessary approvals to be obtained by the startups (ACPR and AMF approvals, IOBSP...) so that they can carry out their activity in accordance with the regulations; - Validate, in collaboration with the Crédit Agricole Group, the launch and distribution of new products; - Supporting startups in their day-to-day legal activities (trademark registration, website content and LCEN, personal data policy, etc.); - Draft and negotiate contracts with internal and external partners (POC, commercial contracts, PSEE contracts, license agreements, GTC/UG...); - Ensure the efficient management of the social life of La Fabrique and its subsidiaries; - Management of settlements and disputes;- Management of external legal advisors and counsels. Show less

    • France
    • IT Services and IT Consulting
    • 100 - 200 Employee
    • Legal Counsel
      • Mar 2021 - Feb 2023

      Missions: - Draft and negotiate contracts in French and English with external partners and suppliers; - Ensure that all products are properly framed from a legal point of view (banking and financial law), and document all product-related decisions; - Provide legal advice and develop legal solutions for product development and expansion; - Work closely with product, technical and marketing teams and identify relevant legal risks related to product launches; - Assist international teams in understanding the legal environment for products in other new countries; - Work closely with the compliance team, particularly with respect to regulated activities; - Establish processes with other teams (create contract templates, provide guidelines, establish clear product roadmaps, reports, etc.) - Work with external legal advisors to provide the best possible advice to the various internal stakeholders; - Maintain legal and regulatory oversight. Show less

    • France
    • Banking
    • 700 & Above Employee
    • Legal counsel
      • Jan 2019 - Mar 2021

      Missions: - Provide the necessary assistance to the network and the various head office departments in legal matters by issuing a reasoned opinion on all legal consultations submitted to the department for assessment; - Drawing up and validating all legal acts and documents likely to engage the bank's responsibility (agreements, guarantee acts, loan contracts, bank certificates, endorsements, etc.); - Assisting and advising the applicant entities on all points and questions relating to bank guarantees, their registration, updating and renewal; - Ensure the reinforcement of the security of banking operations; -Contribute to the sensitization of the various entities of the Bank on the legal implications of banking activities and on the aspects of the law that may entail the Bank's liability; -Contribute, in collaboration with the other functions concerned, to the legal security of all banking transactions and to their formalization through the preparation of legal acts and documents that are appropriate for each transaction. Show less

    • France
    • Government Administration
    • 700 & Above Employee
    • Legal counsel - Court assistant
      • Jun 2016 - Jan 2019

      Third civil Chamber of Nancy Court of Appeal. Civil litigation. Missions: - Preparation of summary notes and analysis of cases, research of case law and doctrine ; - Drafting of decisions and judgments; - Preparation of hearings: summary of facts, arguments and claims of the parties, preparation of the report for the hearing, identification of points of law in debate and proposal of solutions; - Assisting the magistrate in the search for and contractualization of new institutional partnerships; - Preparation and preparation of cases for which an alternative to prosecution has been decided by the public prosecutor's office, in conjunction with the registry; - Determination, under the magistrate's control, of the priorities for handling cases and orientation of the files, assistance with the decision. Show less

    • France
    • Government Administration
    • 100 - 200 Employee
    • Legal counsel - Court assistant
      • Jan 2016 - Jun 2016

      Twelfth social chamber, division 6 of the Paris Court of Appeal. Social litigation. Missions : - Preparation of reports, summary notes and analysis of cases; - Legal and regulatory watch, research of case law and doctrine; - Drafting of decisions and rulings; - Preparation of hearings: summary of facts, arguments and claims of the parties, preparation of the report for the hearing, identification of the legal points in debate and proposal of solutions, proposal of questions to be asked during the hearing; - Assisting the magistrate in the search for and contractualization of new institutional partnerships; - Preparation and preparation of cases for which an alternative to prosecution has been decided by the public prosecutor's office, in conjunction with the registry; - Determination, under the magistrate's control, of the priorities for the treatment of cases and orientation of the files, assistance in the decision. Show less

  • Law firm BLST associates
    • Rueil-Malmaison, Île-de-France, France
    • Legal counsel
      • Apr 2015 - Sep 2015

      Specialities: banking and business law. Missions : - Drafting of legal and regulatory advice; - Participation in legal and regulatory audits of regulated entities in the context of merger/acquisition operations or with a view to remediation; - Participation in regulatory work (AMF/ACPR approval files), - Review and drafting of procedures, LCB FT files, crypto regime (PSAN); - Drafting of corporate documentation for regulated entities/investment funds (ordinary legal monitoring, exceptional operations: capital operations, mergers, etc.); - Contractual drafting (credit transactions, financing, marketing of financial instruments, etc.); - Legal and regulatory research, drafting of articles, etc. Show less

    • United States
    • Book and Periodical Publishing
    • 1 - 100 Employee
    • Journalism intern
      • Jun 2011 - Aug 2011

      Fields of activity: economics and law. Missions : - Research of information in the field; - Proposal of subjects ; - Verification of information gathered; - Writing of articles (in all journalistic forms: from the brief to the report, interview, surveys, micro trottoirs); - Shooting (photos and videos), sound recording. Fields of activity: economics and law. Missions : - Research of information in the field; - Proposal of subjects ; - Verification of information gathered; - Writing of articles (in all journalistic forms: from the brief to the report, interview, surveys, micro trottoirs); - Shooting (photos and videos), sound recording.

    • Student Intern
      • Jun 2008 - Jul 2008

      Operations and sales management. Operations and sales management.

    • United States
    • Manufacturing
    • Student Intern
      • Jun 2008 - Jun 2008

      Operations and sales management. Operations and sales management.

Education

  • University Paris 2 Panthéon-Assas
    Master 2, Private law
    2018 - 2019
  • Faculté de Droit, Sciences économiques et Gestion de Nancy
    Master, Contrats et contentieux
    2016 - 2017
  • Université Paris Ouest Nanterre la Défense Section Science Politique
    Maîtrise de droit privé, mention droit privé fondamental, Droit privé
    2015 - 2016
  • Université Paris Ouest Nanterre la Défense Section Science Politique
    Double licence de droit économie, mention droit, Droit
    2012 - 2015

Community

You need to have a working account to view this content. Click here to join now