Best Funds & Asset Management 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 Funds & Asset Management Financial Services Regulation +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 Funds & Asset Management Law in Luxembourg, Luxembourg

Luxembourg is recognized as one of the world’s primary hubs for funds and asset management. Its robust legal framework, favorable tax environment, and international outlook have made it a preferred location for investment funds and management companies. The country attracts a wide range of investors, including institutional and private clients, seeking to create or invest in funds that are regulated, secure, and professionally managed. Key structures such as UCITS (Undertakings for Collective Investment in Transferable Securities) and AIFs (Alternative Investment Funds) operate under Luxembourg law and are widely used by both European and global investors.

Why You May Need a Lawyer

Navigating the funds and asset management sector in Luxembourg can be complex due to its detailed regulation and the multiplicity of available fund types. You may need a lawyer for various reasons, such as:

  • Setting up a new investment fund or asset management company
  • Choosing the most suitable regulatory framework for your investment structure, such as UCITS, SIF (Specialised Investment Fund), or RAIF (Reserved Alternative Investment Fund)
  • Ensuring regulatory compliance with the Commission de Surveillance du Secteur Financier (CSSF)
  • Draughting contractual documents and prospectuses
  • Handling cross-border transactions and marketing rules
  • Restructuring or winding down existing funds
  • Addressing disputes involving managers, investors, or service providers
  • Dealing with anti-money laundering (AML) and know-your-customer (KYC) obligations

A qualified lawyer can help safeguard your investments and ensure all legal and regulatory aspects are thoroughly addressed.

Local Laws Overview

Luxembourg’s funds and asset management regulations are among the most developed and investor-friendly in Europe. The legal landscape is governed by key national and European Union (EU) regulations, including:

  • UCITS Law: Governs retail investment funds accessible throughout the EU, requiring strict risk-spreading rules and investor protection standards.
  • Alternative Investment Fund Managers Directive (AIFMD): Regulates managers of alternative investment funds (AIFs) and their marketing activities, transparency, and operational obligations.
  • Law on SIFs (Specialised Investment Funds): Provides flexible investment rules for funds targeting sophisticated investors.
  • Law on RAIFs (Reserved Alternative Investment Funds): Allows professional investors to launch alternative funds more quickly, without requiring direct approval from the CSSF, provided they appoint an authorized AIFM.
  • CSSF Regulations: The CSSF is responsible for supervising the sector and ensuring compliance with legal and prudential standards, including anti-money laundering and governance rules.

Other relevant acts include tax laws, cross-border distribution rules, and international cooperation frameworks. Luxembourg constantly updates its laws to comply with new EU directives and global standards.

Frequently Asked Questions

What types of investment funds can be established in Luxembourg?

Luxembourg offers several fund structures, including UCITS, SIFs, SICARs (investment companies in risk capital), Part II Funds, and RAIFs. Each type caters to different investor profiles and asset classes.

Is it necessary to obtain regulatory approval to launch a fund in Luxembourg?

Certain funds, such as UCITS and SIFs, require approval from the CSSF before launching. RAIFs do not need prior CSSF approval but must appoint an authorized AIFM.

What are the main regulator’s requirements for funds and managers?

The CSSF requires compliance with governance, risk management, disclosure, anti-money laundering, and minimum capital requirements. Managers may also need to meet “fit and proper” standards.

Who can invest in Luxembourg funds?

UCITS are available to retail and institutional investors. SIFs and RAIFs are typically restricted to well informed or professional investors.

How does Luxembourg support cross-border fund distribution?

Luxembourg’s adherence to EU rules makes it easy to distribute UCITS and certain AIFs across the EU via passporting mechanisms. The country is also experienced in non-EU distribution.

Are there specific tax benefits for Luxembourg funds?

Yes, many Luxembourg funds benefit from favorable tax treatment, such as generally being exempt from corporate income tax and withholding tax on dividends, subject to specific conditions and types.

How does Luxembourg protect investors?

Investor protection is enforced through strict regulatory requirements on disclosure, risk management, segregation of assets, and the oversight of fund governance and management.

What legal documentation is needed to launch a fund?

Required documentation includes the fund’s prospectus, constitutional documents (such as articles of incorporation), contracts with service providers, and relevant AML and KYC documentation.

Can foreign managers establish or manage Luxembourg funds?

Yes, foreign managers can establish and manage Luxembourg funds, provided they comply with local regulatory requirements, including those imposed by the CSSF and relevant EU law.

What role does the CSSF play in fund management?

The CSSF supervises regulated funds and managers, evaluating applications, ensuring compliance, conducting ongoing supervision, and implementing EU directives in the funds sector.

Additional Resources

If you are seeking more information or support, the following resources may be valuable:

  • Commission de Surveillance du Secteur Financier (CSSF): The principal regulator for the Luxembourg financial sector, including funds and asset managers.
  • Luxembourg Investment Fund Association (ALFI): Industry association providing guidance, research, and best practices for fund managers and service providers.
  • Luxembourg Chamber of Commerce: Offers information and networking opportunities relevant to investment and fund establishment.
  • Financial Services Authority and Legal Professionals: Local law firms and legal specialists in funds and asset management are available for confidential advice and representation.

Next Steps

If you need legal assistance with funds and asset management in Luxembourg, consider taking the following steps:

  • Identify your goals and outline what you want to achieve with your fund or investment structure.
  • Gather relevant documents, such as investor profiles, planned strategies, and initial capital sources.
  • Consult with a specialist lawyer or law firm with experience in Luxembourg funds and asset management.
  • Ask about their expertise with different fund types and regulatory frameworks.
  • Work closely with your chosen advisor to ensure regulatory compliance and optimize your legal structure.

Seeking legal guidance early in the process can help you avoid costly mistakes and unlock the full potential of Luxembourg’s world-leading investment fund landscape.

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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.