Maia Steffan is specialized in banking, payment services and crypto-assets law.
She advises and assists market players in the structuring of their entities and in their licensing and registration procedures before the French regulators. Maia also assists regulated entities in the structuring and distribution of their products. She also has expertise in internal control, in particular with regard to anti-money laundering and terrorist financing issues or outsourcing.
Maia also has a solid experience in the field of inspection and disciplinary proceedings of regulators (ACPR and AMF).