What we do

Banking & Financial Services

We help clients across the financial services sector achieve their strategic and commercial goals while managing legal and regulatory risks. We do this by leveraging in-depth sector knowledge to share real commercial insight with our clients.

Our services include:

  • Establishing banking and financial services businesses and activities in Luxembourg
  • Preparing and submitting applications for regulatory authorizations
  • Passporting banking and financial services and activities across the EU
  • Domestic and cross-border mergers & acquisitions, restructurings and transfers of banking and financial services businesses and activities
  • E-money and payment services
  • Advising on private banking, banking secrecy, AML/KYC and regulatory compliance matters
  • Drafting/reviewing codes of conduct, contractual terms of business and the full range of customer service agreements