Whatever our clients’ needs are,
we have chosen to excel in those areas of legal expertise most essential to their success.
Our
Expertise
Bonn Steichen & Partners

We like the way they analyse with us potential risks in order to develop both short- and long-term plans, especially in this uncertain environment.

Banking, Financial Services

The Luxembourg banking and financial industry has expanded over the years to become an international centre of excellence and one of the key financial centres in the world, where private banking takes a leading position. Luxembourg counts approximately 140 banks from 26 countries, including Luxembourg, and 330 other professionals of the financial sector (“PSF”) from many different countries, all of whom are regulated and supervised by the Luxembourg Financial Sector Authority , “Commission de Surveillance du Secteur Financier ” (“CSSF”).

Our Banking and Financial Services team advises credit institutions and PSF on the entire spectrum of regulatory matters relating to their business activity and assists them in their dealings with the CSSF. Client focus, deep sector-specific experience and a value-driven approach are the hallmarks of our practice.

The scope of assistance ranges from:

  • the setting-up of banking and PSF services and assistance with obtaining regulatory approval;
  • private banking;
  • banking secrecy and regulatory compliance, KYC and anti-money laundering policies;
  • banking litigation.