Responsible, compliant solutions

Banking & Finance

Our team provides meticulous, cost-effective legal advice on sophisticated & cross-border banking transactions. This expertise has earned us positions on the boards of multiple financial institutions. Over the years, we have developed close, lasting relationships with clients in the private banking & wealth management sectors, as well as other PSF & credit institutions. In light of new, complex & ever-changing regulations, our solutions remain innovate & responsible. We assist with the process of listing bonds or shares on the Luxembourg Stock Exchange, the world’s number one exchange for international securities listings, or on the Euro MTF, Luxembourg’s multilateral trading platform. Additionally, we represent clients in banking & financial litigation, where our responsive, nimble approach proves particularly advantageous. Our broad experience in civil, commercial & criminal litigation spans banking contracts; bank responsibility in discretionary portfolio management & loss of assets; officer & director liability; & unlawful termination of agreements. We have seen it all & are here to help you reach your end goal.

→ KYC & anti-money laundering policy
→ Development of new financial products & services
→ Review of general terms & conditions
→ Securitization structuring & implementation
→ Banking secrecy & regulatory compliance
→ Private banking
→ Liaising with Luxembourg’s Financial Sector Authority & Luxembourg’s Financial Intelligence Unit

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