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
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,...
LEGAL OZ Law Firm
Luxembourg, Luxembourg

Founded in 2020
10 people in their team
Luxembourgish
German
French
English
LAW FIRM IN THE HEART OF LUXEMBOURGLocated in the heart  of the judicial city in Luxembourg, LEGAL OZ is a law firm founded by Maître Ersan ÖZDEK, lawyer at the Court registered with the Luxembourg bar since 2009.Previously, Mr. ÖZDEK headed the litigation department of a renowned...
JEITZ & GOERENS
Luxembourg, Luxembourg

Founded in 2012
50 people in their team
Luxembourgish
German
French
English
The JEITZ GOERENS law firm  - lawyers at the Court - ensures the defense of your rights before the various Luxembourg courts and provides legal advice on various subjects and questions.Founded in 2012, the firm is the result of a project by two Luxembourg lawyers who met at the Cité...
Luxembourg, Luxembourg

Founded in 2017
English
Andersen in Luxembourg is a distinguished tax advisory firm renowned for delivering high-end, tailor-made tax services to a diverse international clientele. Established in 2009, the firm has consistently provided innovative solutions, ranging from identifying and implementing optimal international...
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...
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...
Kostandyan & Partners
Luxembourg, Luxembourg

Founded in 2018
4 people in their team
English
Armenian
Russian
“Kostandyan & Partners” Law Firm practices law on the territory of Republic of Armenia, Cyprus and Luxembourg in providing legal services in Banking, Corporate and Civil litigation fields, as well as in the fields of Intellectual Property Law. Company provides comprehensive legal...
PL&A, Pochon Lawyers & Associates
Luxembourg, Luxembourg

Founded in 2016
50 people in their team
Luxembourgish
German
French
English
PL&A, Pochon Lawyers & Associates is a law firm active in Corporate business law, incorporation, domiciliation and administration of companies, as well as Family Officer services.Our understanding of our clients' business practices together with our know-how and practical skills enable...
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...
José Antonio Eguia Cobo
Luxembourg, Luxembourg

Founded in 2020
English
José Antonio Eguia Cobo Law Firm (JAEC) is a Luxembourg-based legal practice specializing in Luxembourg legal, tax, and regulatory matters. The firm offers comprehensive services to both corporate clients and individuals, providing expert advice and representation before Luxembourg courts, the...
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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.