The Team punches above its weight and offers a high degree of partner involvement.
Market perception – Banking & Finance, Chambers Europe
Discover our expertise
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MOLITOR's Banking & Finance practice
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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:
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
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
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
Fraud issues and claims
Enforcement of guarantees and security interest (lenders and borrowers)
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
We want to meet you at Unicareers, on 27 September 2019 from 10 a.m. – 5 p.m. Join us at booth #63! LuxExpo, The Box
Le financement participatif: L’état du droit luxembourgeois
19 February 2015
Actes du colloque organisé le 27 juin 2014 par le Centre juridique franco-allemand de l’Université de la Sarre : Le Crowdfunding ou financement participatif : état des lieux en Europe, Allemagne, France et Luxembourg
Lending & Secured Finance
01 January 2015
A practical cross-border insight into lending and secured finance.
Les obligations anti-blanchiment, Paperjam 2, édition janvier 2015
01 December 2014
Le Luxembourg a été parmi les premiers pays à se doter d’une loi pour lutter contre le blanchiment de capitaux. Revue de détail.