Best Banking & Finance Lawyers in Luxembourg

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Law firm Karp & Choucroun

Law firm Karp & Choucroun

Luxembourg, Luxembourg

Founded in 1995
50 people in their team
Luxembourgish
German
French
English
THE KARP & CHOUCROUN LAW FIRMThe Karp & Choucroun law firm is located rue on Philippe II, in the heart of the capital of the Grand Duchy. Their activity is organized around 3 main areas:Business litigationFamily disputesDomiciliationThe firm's lawyers advise and intervene in the country’s...
Samuel BECHATA

Samuel BECHATA

Luxembourg, Luxembourg

Founded in 2017
10 people in their team
Luxembourgish
German
French
English
Samuel BECHATA, the modern independent lawyerThe modern lawyer must be much more than a person with diplomas, experience and knowledge, he must be a set of character traits, dreams, talents and energy which make up his personality, and which leaves glimpse its potential for...
Chateaux Lawyers

Chateaux Lawyers

Luxembourg, Luxembourg

Founded in 2000
50 people in their team
Luxembourgish
German
French
English
Chateaux Lawyers StudyCHATEAUX Avocats brings together talents in the fields of business law and litigation.The objective is to provide our clients with ad-hoc solutions and advice, implemented via a complete range of turnkey services.These are offered on the basis of pre-agreed package service...
Rutsaert Legal

Rutsaert Legal

Luxembourg, Luxembourg

Founded in 2010
50 people in their team
Luxembourgish
German
French
English
WHO WE ARERutsaert Legal was established in 2010. Our team focuses on investment vehicles in Luxembourg, with a special focus on Alternative Investment Funds. Most of our clients are Asset Managers or High Net Worth Individuals. Our lawyers have an extensive track record in Investment Funds...
Plottké & Associates

Plottké & Associates

Luxembourg, Luxembourg

Founded in 1996
50 people in their team
Luxembourgish
German
French
English
Plottké & Associates (formerly LAWYERLux), founded in 1996 by Gilles Plottké, is a Luxembourg based law firm that aims to provide the highest quality of service.Plottké & Associates was originally a law firm specialised in the area of corporate, tax and M&A. Since 1999 we expanded to...
Anne Devin-Kessler

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...
Schirrer Schons Tritschler

Schirrer Schons Tritschler

Luxembourg, Luxembourg

Founded in 2000
50 people in their team
Luxembourgish
German
French
English
Practising law by focusing on youSchirrer Schons Tritschler is a law firm based in Luxembourg.In our Law Firm, we understand our client’s business, needs and issues and we strive to find the best legal solutions, always.Practising law by focusing on youSchirrer Schons Tritschler is a law firm...
Krieger Associates

Krieger Associates

Luxembourg, Luxembourg

Founded in 1992
50 people in their team
Luxembourgish
German
French
English
KRIEGER AssociatesThe Firm brings together exclusively lawyers specializing in real estate law, construction and town planning law, lease and co-ownership law in Luxembourg.Our law firm has an office in Luxembourg for the district of Luxembourg, as well as an associated office in Diekirch.The...
Frank| Cohrs | Bock

Frank| Cohrs | Bock

Luxembourg, Luxembourg

Founded in 2020
50 people in their team
Luxembourgish
German
French
English
Close collaboration between the four partners, each of whom are specialists in their respective fields, proves highly beneficial in the context of litigation. Drawing on this range of expertise, our services are designed with a focus on adding value for you.People turn to us for advice because of...
DUPONG, KRIEPS, DU BOIS & DIAS VIDEIRA

DUPONG, KRIEPS, DU BOIS & DIAS VIDEIRA

Luxembourg, Luxembourg

Founded in 1993
50 people in their team
Luxembourgish
German
French
English
The firmEstablished in 1993, the DUPONG, KRIEPS, DU BOIS & DIAS VIDEIRA law office is specialized in litigation, providing a comprehensive counselling, defence and judicial representation service.Our taskAll lawyers at Dupong, Krieps, Du Bois & Dias Videira work as a team. The diversity of...
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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.