We offer advice on operational and project regulatory issues affecting banks and other deposit-taking institutions and lenders, investment firms, insurance and reinsurance companies, brokers, asset managers, investment funds and investors, payment services providers and e-money institutions, clearing systems, exchanges and other trading platforms as well as those operating at the perimeter of the financial services sector.

We have considerable experience in compliance matters, in supporting clients during investigations by public authorities, examining new or existing compliance programmes and defending claims.

Contacts

Related practice areas

Regulatory and compliance

Core practice groups

Asset management and investment funds

We are recognised by the market as a leading provider of legal services to Luxembourg investment funds, their promoters and service providers.

Corporate, banking and finance

We cover these sectors to provide continuity of service and to build stronger relationships over time.

Dispute resolution and commercial

We offer an extensive litigation practice covering a large range of areas such as corporate, commercial and civil litigation.

Tax

We assist our clients on all aspects of taxation, including especially the creation of tailor-made investments structures.