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Luxembourg financial services law is complex and regularly updated. As a best practice, your chosen legal advisor should have expert knowledge of the regulation, long-standing connections with the supervisory authorities, and familiarity with market standards.
Our experienced team advises local and international banks, insurers, asset managers, financial service providers, as well as regulated and non-regulated entities in the fields of banking, payments, fintech, wealth & asset management and insurance law.
We can support you with the application and implementation of a range of topics, including but not limited to the below:
- Complying with regulatory requirements
- Reviewing business models for current licensing requirements
- Founding projects and licensing procedures
- Outsourcing projects
- Creating organizational manuals and internal guidelines as relates to anti-money laundering
- Restructuring and transactions
- Legal and tax matters for investment funds, and
- Marketing and advertising in the context of capital investment and investment companies
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