Tiago Nogueira
Luxembourg office
Partner Tiago Nogueira’s practice focuses on banking, insurance and financial services regulatory matters. He advises a large number of credit institutions, MIFID firms, insurance companies, professionals of the financial sector, payment/electronic money institutions and crypto-asset service providers (CASPs) on a wide range of regulatory matters, including CRD/CRR, MiFID, IFD/IFR, PSD, MiCA and AML.
Tiago specialises in the field of licence applications (including legal qualification of regulated services), governance and internal controls, banking, professional secrecy, AML, acquisitions/disposals of qualifying holdings, group reorganisations (including transfer of regulated business units/branches), buyer/vendor due diligences and inspections by regulatory authorities.
Tiago published contributions in banking law and financial services matters, inter alia, in the areas of banking regulation (CRD/CRR), MiFID and acquisitions/disposals of qualifying holdings in the financial sector. He regularly participates in conferences, specialised working groups on subjects related to banking, MiFID, payments services, insurance and MiCA related matters.
Career and memberships
President of the Board of Directors of the AEDBF Luxembourg (Association Européenne pour le Droit Bancaire et Financier).
Former Secretary 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.
Education
Maîtrise and Master's degree in business law from the Université de Strasbourg (France).
Master’s degree in European business law from the Université Paris 2 Panthéon-Assas (France).