Specializing in Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT), Mr. Alexandre Marion has historically supported the financial sector and, for the past decade, has advised a wide range of non-financial businesses, including those operating in real estate, gaming, luxury goods, the art market, and accounting and legal professions.
In this field, he acts as legal counsel to help organizations implement AML/CFT procedures, prepare for regulatory inspections, and defend entities subject to AML/CFT obligations when supervisory authorities conduct on-site or documentary audits. He has represented numerous AML/CFT-regulated entities before disciplinary sanction committees (including the AMF, ACPR, CNS, and others) as well as in criminal proceedings.
Mr. Alexandre Marion also assists clients of financial service providers, including helping AML/CFT-regulated businesses establish effective and constructive relationships with their banking partners.
49 rue de Lisbonne, 75008 Paris, France
The Syndicat des Négociants en Art brings together, represents, and supports art market professionals, both in France and internationally.