Best Banking & Finance Lawyers in Luxembourg

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Arnone & Sicomo - International Law Firm

Arnone & Sicomo - International Law Firm

30 minutes Free Consultation
Luxembourg, Luxembourg

Founded in 2017
28 people in their team
Luxembourgish
French
German
Italian
Banking & Finance Financial Services Regulation Investment +8 more
Arnone & Sicomo is an International Law Firm founded by attorneys Gioia Arnone and Donatella Sicomo, with offices in major Italian cities including Palermo, Milan, Rome, Salerno, Catania, Cuneo, Venice, and Trento, as well as international locations such as London, Barcelona, Luxembourg,...
Stibbe Avocats
Luxembourg, Luxembourg

Founded in 2010
English
Stibbe Avocats, established in Luxembourg in 2010, is a prominent Benelux law firm renowned for its comprehensive legal services across various sectors. The firm has expanded to over 40 lawyers and six partners, offering expertise in corporate law, mergers and acquisitions, banking and finance, and...
Luxembourg, Luxembourg

Founded in 2022
English
VENKATAPEN Boutique Lawyers, based in Luxembourg, offers personalized legal services grounded in over two decades of experience from prestigious law firms. The firm specializes in corporate and banking litigation, dispute resolution, contract law, and employment law, providing tailored advice to...
Carstoiu Luxembourg Attorneys at Law
Luxembourg, Luxembourg

Founded in 2000
50 people in their team
Luxembourgish
German
French
English
Who we areWe are independent corporate, commercial and trial attorneys with more than 10 years experience in top tier French, German and Benelux international law firms.We represent a wide array of clients, from mid-sized to large international organisations with the personalised dedication and...
Anne Devin-Kessler
Luxembourg, Luxembourg

Founded in 2001
10 people in their team
Luxembourgish
German
French
English
Registered with the Luxembourg Bar since 2001.Member of the Luxembourg Association of Banking Lawyers (ALJB), member of the Luxembourg Association of Legal Officers, former member of the French Chamber of Commerce and Industry of Luxembourg (CHCI).Anne Devin-Kessler continued her studies in...
Dechert
Luxembourg, Luxembourg

Founded in 2000
50 people in their team
Luxembourgish
German
French
English
Dechert has built a global platform across 20 locations with a singular focus - delivering the highest-quality advice that is actionable, commercial and delivered efficiently.Our clients operate in increasingly challenging times. Geopolitical uncertainty, the sheer complexity of modern markets and...
Luxembourg, Luxembourg

Founded in 2024
English
SEDLO LAW FIRM, based in Luxembourg, is recognized for its strong expertise in business law, particularly in corporate law, investment funds, structured finance, capital markets, and corporate finance. The firm serves leading institutional clients, major corporate groups, asset managers, funds, and...
MOYAL & SIMON Law Firm
Luxembourg, Luxembourg

Founded in 2010
50 people in their team
Luxembourgish
German
French
English
MOYAL & SIMON is an independent Luxembourg law firm that has matured into an established key firm in Luxembourg since its foundation. We pride ourselves in combining the quality and expertise of the leading commercial law firms while delivering individually-tailored services adapted to the...
Luxembourg, Luxembourg

Founded in 2022
English
White & Case S.à r.l. in Luxembourg provides clients with access to deep expertise in local and international legal matters. The team offers comprehensive support in key practice areas including banking and finance, capital markets, mergers and acquisitions, and investment funds. Clients rely on...
Elvinger Hoss Prussen
Luxembourg, Luxembourg

Founded in 1964
500 people in their team
Luxembourgish
German
French
English
We have a unique position in the financial centre of LuxembourgTrue to our values since the founding of the firm, our priority has always been legal excellence paired with independence, openness and innovation. These shared values unite our talented team around one purpose: to help our clients meet...
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About Banking & Finance Law in Luxembourg, Luxembourg

Luxembourg is widely regarded as one of the leading financial centers in Europe and offers a favorable environment for banking and finance activities. The country boasts a stable economy, robust regulatory framework, and a highly skilled workforce, making it an attractive destination for businesses and investors in the financial sector.

Why You May Need a Lawyer

There are various situations where seeking legal advice from a lawyer specializing in banking and finance law can be beneficial. Some common scenarios include:

  • Negotiating loan agreements or financial contracts
  • Resolving disputes related to banking and finance transactions
  • Assistance with regulatory compliance and licensing requirements
  • Advising on investment and asset management strategies
  • Handling insolvency and restructuring matters

Local Laws Overview

When it comes to banking and finance law, Luxembourg has a comprehensive legal framework that governs these activities. Key aspects of local laws in Luxembourg include:

  • The Banking Law, which regulates the establishment and operation of banks, including the issuance of banking licenses
  • The Financial Sector Supervisory Authority (CSSF) Act, which outlines the responsibilities and powers of the CSSF, the primary regulatory authority
  • The Securities Law, which oversees the offering and trading of securities, as well as the functioning of financial markets
  • The Money Laundering and Terrorism Financing Prevention Act, which aims to combat illegal financial activities and ensures compliance with international standards

Frequently Asked Questions

1. What are the advantages of establishing a bank in Luxembourg?

Establishing a bank in Luxembourg offers several advantages such as access to the European market, a stable legal framework, reliable infrastructure, competitive tax regime, and a skilled multilingual workforce.

2. What licenses do financial institutions need in Luxembourg?

Financial institutions in Luxembourg generally require a banking license issued by the CSSF. Investment firms, payment institutions, and electronic money institutions may require different licenses based on their specific activities.

3. Are there any restrictions on foreign investment in Luxembourg's banking sector?

Luxembourg welcomes foreign investment in its banking sector. However, certain regulatory requirements and due diligence procedures need to be followed, particularly for shareholders with qualifying holdings.

4. What is the role of the CSSF in the banking and finance sector?

The CSSF is the primary regulatory authority responsible for the supervision and monitoring of banks, investment firms, and other financial institutions. It ensures compliance with laws, regulations, and prudential requirements to maintain the stability and integrity of the financial sector.

5. What is the Consumer Ombudsman for the Financial Sector?

The Consumer Ombudsman for the Financial Sector is an independent body that handles complaints from individuals against financial institutions in Luxembourg. It provides an avenue for consumers to seek resolution and receive fair treatment.

Additional Resources

If you need further resources or information related to banking and finance law in Luxembourg, these organizations and bodies can be helpful:

  • Luxembourg Bankers' Association (ABBL) - www.abbl.lu
  • Commission de Surveillance du Secteur Financier (CSSF) - www.cssf.lu
  • Luxembourg for Finance - www.luxembourgforfinance.com

Next Steps

If you find yourself in need of legal assistance in the field of banking and finance in Luxembourg, it is recommended to:

  1. Research and shortlist reputable law firms with expertise in banking and finance law.
  2. Contact the chosen law firm and schedule a consultation to discuss your specific needs and concerns.
  3. During the consultation, provide the lawyer with all relevant documents and information for a thorough evaluation of your situation.
  4. Based on the consultation, the lawyer will advise you on the recommended course of action and discuss the associated fees and timelines.
  5. If you decide to proceed, enter into a formal agreement with the lawyer and follow their guidance to navigate the legal process effectively.
Lawzana helps you find the best lawyers and law firms in Luxembourg through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Luxembourg, Luxembourg - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.