Oxynomia advises and supports banks with their contractual and promotional issues, on anti-money laundering issues and in banking disputes, and defends them before professional bodies.

  • Compliance with consumer credit rules
  • Approving legal aspects of promotional and advertising campaigns
  • Managing customer disputes and credit incidents
  • Identifying banking liability risks and defending banks against lawsuits (improper financial support, guarantees, etc.)
  • Assisting institutions with ACPR or AMF inspections before the Sanctions Committee
  • Monitoring anti-money laundering rules and compliance
  • Ensuring that personal data is properly processed