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MOLITOR's Banking & Finance practice

MOLITOR are consistently involved in high-level local and international finance matters and regularly advise professionals of the financial and insurance sectors on transactional and regulatory matters. The firm works closely with banks, insurance companies, payment service institutions, other professionals of the financial sector and leading international law firms.

Experts in the practice:

Our services

Banking regulations

  • Advice on any banking regulatory issues
  • Preparation and filing of business application with the Commission de Surveillance du Secteur Financier (CSSF) and the Luxembourg Ministry of Finance
  • Legal audit involving MiFID/MiFID II, AML and other regulations as well as review and drafting of procedures
  • Drafting of outsourcing agreements
  • FinTech-related advice


Financing transactions

  • Structuring of financing and refinancing transactions (acquisition finance, asset finance, corporate finance etc.)
  • Drafting and negotiating of financing documents (loan agreements, security arrangements and guarantees)
  • Representation of lenders and borrowers
  • Issuance of legal opinions
  • Accompanying clients in the restructuring of debt and securities


Private banking

  • Advising on and drafting general and specific terms and conditions of banks, investment firms and other professionals of the financial sector
  • Drafting and negotiating of asset management agreements


Capital markets & securities regulation

  • Advising clients on debt offering
  • Drafting of offering documents (indenture, prospectus)
  • Assisting clients in prospectus approval and listing proceedings with the Commission de Surveillance du Secteur Financier (CSSF) and the Luxembourg Stock Exchange (Bourse de Luxembourg).


Banking Pre-litigation and litigation

  • Credit disputes
  • Fraud issues and claims
  • Enforcement of guarantees and security interest (lenders and borrowers)
  • Loan/asset recovery


Training and publications

  • Technical training courses on issues relating to banking, financial and insurance law
  • Contribution to legal publications, such as Jurisnews on Luxembourg Banking Law
Related News & Publications

MOLITOR Avocats à la Cour celebrates its 25th anniversary

29 February 2024

Since our creation just over 25 years ago (28 to be precise), we have focused on advising companies and their founders or shareholders, both locally and internationally. What are the foundations of your firm, which has just celebrated its 25th anniversary? To put it succinctly: we are a firm of entrepreneurs for entrepreneurs. On a […]

FRAUDULENT TRANSFER: THE PAYMENT SERVICES LAW PROTECTS THE BANKER OF THE PAYEE

31 May 2023

(Court of Appeal, 4th ch., 7 March 2023, judgment no. 39/23 IV) The decision of the Court of Appeal of 7 March 2023 (now res judicata) is worth highlighting in relation to the issue of the liability of the banker, or more generally the payment service provider (the “PSP”), when it executes a transfer that […]

TRANSFERT FRAUDULEUX : LA LOI SUR LES SERVICES DE PAIEMENT PROTÈGE LE BANQUIER DU BÉNÉFICIAIRE DU PAIEMENT

31 May 2023

(Cour d’appel, 4e ch., 7 mars 2023, arrêt n° 39/23 IV) La décision que la Cour d’appel a rendue le 7 mars 2023 (aujourd’hui coulée en force de chose jugée), mérite d’être soulignée par rapport à la question de la responsabilité du banquier, ou plus généralement du prestataire de services de paiement (PSP), lorsque celui-ci […]

NEWSFLASH – Entrée en vigueur de la loi du 30 mars 2022 relative aux comptes inactifs, aux coffres-forts inactifs et aux contrats d’assurance en déshérence

01 June 2022

Introduction Jusqu’à ce jour, le Grand-Duché de Luxembourg ne s’était jamais doté d’une loi relative à la dormance ainsi qu’à la déshérence dans le secteur financier. Grâce à la loi du 30 mars 2022, entrée en vigueur en date du 1 juin 2022, c’est désormais chose faite. Cette nouvelle loi s’inscrit dans une triple démarche […]

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