Banking & Finance

Banking & Finance

Responsible, compliant solutions

Presentation:

Our team offers meticulous and effective legal advice on sophisticated, multi-jurisdictional transnational banking transactions.

Thanks to our expertise, we sit on the boards of many of Luxembourg’s leading financial institutions. Over the years, we have developed close and lasting relationships with our customers in the private banking and wealth management sectors, as well as with other PFSs and credit institutions.

In the face of ever-new and more complex regulations, our solutions remain innovative and responsible. We support you in the process of listing shares or bonds on the Luxembourg Stock Exchange, the world’s leading exchange for international securities listings, or on the Euro MTF, Luxembourg’s multilateral trading facility.

In addition, we represent our clients in financial and banking disputes, where our flexible and responsible approach proves particularly advantageous.

 

Kaufhold & Reveillaud advised Boralex on the establishment of a €1.45 billion financing facility to cover all its French operations, with a syndicate of lenders.

In detail :

1
KYC & anti-money laundering regulations
2
Development of new financial products and services
3
Listing of securities and bonds on the public market
4
Contact with the CSSF and the Cellule de renseignement financier (financial intelligence unit)
5
Banking secrecy & regulatory compliance
6
Examination of general conditions
7
Private Banking

"An active member, advisor & ally of the local and international financial communities."

Contact us :

Would you like more information?

Every situation is unique and deserves special attention.

Our lawyers will support you with rigor and responsiveness to provide solutions tailored to your needs.

Do not hesitate to contact us via the form opposite: our team will get back to you as soon as possible.

Your contacts:

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