Partner Tiago Nogueira’s practice focuses on banking, insurance and financial services regulatory matters. He advises a large number of credit institutions, MIFID firms, and insurance companies, professionals of the financial sector and payment/electronic money institutions on a wide range of regulatory matters, including CRD/CRR, MiFID, IFD/IFR, PSD and AML.
He specialises in the field of licence applications, AML, acquisitions/disposals of qualifying holdings, group reorganisations, buyer/vendor due diligences and inspections by regulatory authorities.
Career and memberships
Member of the Board and Secretary of the National Committee of the AEDBF Luxembourg (Association Européenne pour le Droit Bancaire et Financier).
Member of the ALJB (Association Luxembourgeoise des Juristes de Droit Bancaire).
Member of the IBA (International Bar Association).
Member of the Luxembourg Bar since 2014.
Joined Elvinger Hoss Prussen in 2014.
Maîtrise in business law from the Université de Strasbourg (France).
Master’s degree in European business law from the Université Paris II Panthéon-Assas (France).