Emmanuelle Mousel

Emmanuelle advises banks, investment firms and other financial sector professionals, as well as payment service providers, insurance and reinsurance undertakings, insurance intermediaries and insurance sector professionals on regulatory, civil, commercial and insolvency law matters. Her areas of special expertise include licensing requirements, mergers and acquisitions, drafting and review of contractual and business documentation, as well as issues pertaining to anti-money laundering and anti-terrorism financing measures. She also advises on questions relating to pension funds. Emmanuelle further assists institutional clients with criminal and regulatory investigations and litigation cases. She has received high praise for her work as an attorney in finance litigation. Emmanuelle has developed proficient knowledge and expertise in environmental, social and governance (ESG) matters and regularly advises clients on any requirements deriving therefrom, including disclosure, risk management, product governance as well as organisational and conduct of business rules. · Arendt & Medernach

LuxembourgBanking and Finance, Insurance and ReinsuranceEnglish, French, German, Luxembourgish

مراسلة اتصال الموقع الإلكتروني

نبذة

Emmanuelle Mousel advises banks, investment firms, insurance undertakings, and other financial sector professionals on regulatory, civil, commercial, and insolvency law matters, with particular expertise in licensing, mergers and acquisitions, anti-money laundering, and ESG. She also assists institutional clients with criminal and regulatory investigations and litigation.

مجالات الممارسة

Banking and FinanceInsurance and ReinsuranceFinancial Services RegulationCorporate and CommercialInsolvencyMergers and AcquisitionsAnti-Money LaunderingLitigationEnvironmental, Social and Governance (ESG)

المكتب

Luxembourg

Arendt & Medernach · Emmanuelle advises banks, investment firms and other financial sector professionals, as well as payment service providers, insurance and reinsurance undertakings, insurance intermediaries and insurance sector professionals on regulatory, civil, commercial and insolvency law matters. Her areas of special expertise include licensing requirements, mergers and acquisitions, drafting and review of contractual and business documentation, as well as issues pertaining to anti-money laundering and anti-terrorism financing measures. She also advises on questions relating to pension funds. Emmanuelle further assists institutional clients with criminal and regulatory investigations and litigation cases. She has received high praise for her work as an attorney in finance litigation. Emmanuelle has developed proficient knowledge and expertise in environmental, social and governance (ESG) matters and regularly advises clients on any requirements deriving therefrom, including disclosure, risk management, product governance as well as organisational and conduct of business rules.

Luxembourg

الخبرات

Financial ServicesInsuranceReinsurancePension FundsEnvironmental, Social and Governance (ESG)

المؤهلات العلمية

Master’s degree in Law from the Université Libre de Bruxelles
Master of Laws (LL.M.) in Corporate and Securities Law from the London School of Economics

القيد في نقابات المحامين

Member of the Luxembourg Bar since 2012

اللغات

EnglishFrenchGermanLuxembourgish