Yann Le Bars

- Operational Risk Management and Reporting, - Monitoring of internal Key controls and testing, - Conducting Internal Process Reviews in order to ensure the compliance of current processes with applicable internal policies and regulations, - Providing support to the business into implementing and ensuring compliance with applicable policies and regulations in Business as usual and new project environments.

- Preparation and review of agreements for cooperation with external partners in the payment industry (banks, technology providers), regulators (FSA), credit card companies (such as American Express, Visa) - Coordination of external law firms - Legal advice to the managing directors on strategic decisions - Managing the contracst database

- Legal researchs in in commercial law, contract law, labour law, corporate law and civil law - Drafting of litigation memoranda - Drafting of legal consulations - Drafting of contracts and legal documents - Meetings and correspondence with the clients - Formalities in the Courthouse

- Legal researchs in corporate law, contract law, commercial law and tax law - Drafting of legal consultations - Drafting of contracts, legal documents for mergers and acquisition and incorporation of companies

Business Strategy, International Management, Marketing Strategy, Fundamentals of Finance...

Pleadings, Procedures, Lawyer's Code of Ethics...

International Contracts, International Business Law, International Private Law, International Arbitration, International Corporate Law, International Tax Law...

Contract Law, Commercial Law, Corporate Law, Labour Law, Tax Law, Civil Law...