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Banking & Finance

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3 specialist practice areas in Banking & Finance

The CMS Luxembourg Banking & Finance team provides local and pan-European expertise in the full spectrum of banking, finance, regulatory and capital markets law.

In one of the most important financial marketplaces in Europe, CMS Luxembourg ensures its services are ahead of market trends, anticipating the challenging environment of your business. Our priority is resolving your challenges and offering you innovative tailor-made solutions in order to make your business thrive.

Whether you are a bank or a corporation, a financial service provider or an entity confronted with regulation, we have banking & finance experts to help, whatever your situation.

The CMS Banking & Finance practice is one of Europe’s largest with over 500 banking and finance lawyers who have proven their pan-European skills in working together for more than one decade.

Whether you seek deep-rooted local advice or multi-jurisdictional expertise, our teams will advise you seamlessly. We select a team of highly-qualified and experienced lawyers that will best fit with the scope of your matter. This organisation allows us to be flexible while providing top level project management.

Over the years, we have been advising a vast range of clients, both foreign and domestic, such as commercial and investment banks, private banks or investment companies on common deals but also on major transactions.

We aim to be one step ahead of market developments, in order to build relationships with you that last.

Our specialist practice areas

Awards & Recognitions
01
  • Quote
    "Technically they have the right expertise to assist in any kind of matter, irrespective of its complexity. Their “future facing” brand is more than simple words, and they are always anticipating the client’s needs with superb service."
    Legal 500, 2022
  • Quote
    "The team is proactive with good knowledge of relevant banking and finance principles."
    Legal500, 2022
  • Quote
    "They provide a prompt efficient service, understanding clients’ cross-border requirements."
    Legal500, 2022
  • Quote
    "An excellent level of commitment to quality, significant knowledge and understanding in many areas related to banking law, high analytical skilled lawyer, best responsiveness, listening skills, high availability."
    Legal 500, 2022
  • Quote
    "It is a very capable and efficient team which provides a great level of service."
    Legal 500, 2021
  • Quote
    "The approachable, technical and highly responsive team provides practical solutions."
    Legal 500, 2025

Banking & Finance Insights

New limit to large cash payments and prohibition of anonymous instruments

17 Jun 2026 3 min read

AML-CTF Package – What is it and the timeline

17 Jun 2026 3 min read

Risk-based approach : key updates

17 Jun 2026 4 min read

Customer Due Diligence measures – Key changes you need to know

17 Jun 2026 3 min read

AML-CTF Package: gear up now

16 Jun 2026 1 min read

ICC Rules 2026: Key Reforms in Context

09 Jun 2026 11 min read

Register of Beneficial Owners: nationwide enforcement of compliance with beneficial ownership rules

29 May 2026 4 min read

Implementation of CRD VI into Luxembourg law

20 May 2026 3 min read

Events

  • Luxembourg
    30 Jun 2026

    On the Pulse webinar series 2026 - Spring/Summer

  • Luxembourg
    01 Jul 2026

    Webinar | Between loyalty and personal interest: directors' conflicts of interest in Luxembourg commercial...

Local market knowledge. Global outlook

We provide future-facing legal advice to help your organisation thrive. Combining local market knowledge and a global perspective, and with lawyers in locations worldwide, your organisation benefits from the expertise it needs, even across borders.

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