Banking & Finance

About

Provided by Elvinger Hoss Prussen

We are proud that the largest local banks and international banking groups and financial services providers trust us to assist them with:

• The establishment and transfer of banking and financial services businesses and activities, in Luxembourg or on a cross-border basis.
• Reorganisation of financial institutions (arising from mergers, acquisitions and spin-offs)
• Applications for regulatory authorisation
• Exercise of European cross-border passporting rights
• Regulatory treatment of funding structures and financial products
• Regulatory capital structuring
• E-money and payment services
• Private banking, banking secrecy and compliance
• Financial institutions outsourcing the application of sanctions and rules concerning money laundering
• Code of conduct and contractual terms of business

Within our banking and financial services team we have a specific Brexit task force helping banks and other financial service providers to assess the potential of Luxembourg as an EU financial centre.