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Regulatory Lawyers

CMS Luxembourg Regulatory lawyers advise banks and financial services institutions, payment service providers and investment companies on licensing procedures and regulatory issues

Our Regulatory lawyers have been assisting for many years both local and international leading banks and financial institutions with their proceedings before he Luxembourg financial sector supervisory authority, the Commission de surveillance du secteur financier (CSSF). In addition, they are involved at the industry level, participating actively in discussions with industry organisations, such as the Luxembourg Banker’s Association and the Luxembourg Investment Funds Association, to stay at the forefront of new regulations and issues arising in the financial sector.

Please feel free to get in touch with our lawyers

 
Sarah Hantscher
Sarah Hantscher
Senior Associate | Avocat à la Cour
Luxembourg
Sarah is a Senior Associate in our Banking & Finance and Insurance practices. She advises Luxembourg and international banks, financial services providers as well as insurance and reinsurance undertakings...
Benjamin Lievin
Benjamin Lievin
Senior Associate | Avocat à la Cour
Luxembourg
Benjamin is a Senior Associate in our Banking & Finance team. He intervenes on all kinds of financial matters and a wide range of projects including, loan finance, corporate finance, real estate financing...
Delia Nesbitt
Delia Nesbitt
Associate | Avocat
Luxembourg
Délia is an Associate in CMS Luxembourg Banking & Finance, Regulatory and Insurance practices. She advises Luxembourg and international banks, financial services providers as well as insurance and reinsurance...
Mélanie Poirrier
Mélanie Poirrier
Senior Associate | Avocat à la Cour
Luxembourg
Mélanie is a Senior Associate in CMS Luxembourg Banking & Finance, Regulatory and Insurance practices. She advises Luxembourg and international banks, financial services providers as well as insurance...
Walid Sharara
Walid Sharara
Of Counsel
Luxembourg
Walid is an Of Counsel in CMS Luxembourg Investment Funds practice. He advises domestic and international clients on the regulatory landscape of the funds industry in Luxembourg and corporate governance...
Rossana Tsenova
Rossana Tsenova
Managing Associate | Avocat
Luxembourg
Rossana is a managing associate in our Banking & Finance team. She assists banks, financial institutions, and domestic and international companies on acquisition finance, leveraged finance, securitizations...
Aurélia Viémont
Aurélia Viémont
Partner | Avocat à la Cour
Luxembourg
Aurélia is a partner in our Banking & Finance team. She advises clients on regulatory matters involving banks, investments firms, payment institutions, virtual asset service providers and other entities...
Vivian Walry
Vivian Walry
Managing Partner | Avocat à la Cour
Luxembourg
Vivian Walry is the Managing Partner of CMS Luxembourg office and heads CMS Luxembourg Banking & Finance practice. He has sound expertise in banking transactional matters, regulatory matters as well...