Tiago Nogueira
Partner · Elvinger Hoss Prussen
LuxembourgBanking & Finance, InsuranceEnglish, French, German, Luxembourgish, Portuguese, Spanish
نبذة
Partner at Elvinger Hoss Prussen in Luxembourg specialising in banking, insurance and financial services regulatory matters. He advises credit institutions, MiFID firms, insurance companies and payment/electronic money institutions on regulatory issues (including CRD/CRR, MiFID, IFD/IFR, PSD and AML) and focuses on licence applications, AML, acquisitions/disposals of qualifying holdings, group reorganisations, buyer/vendor due diligences and inspections by regulatory authorities; member of the Luxembourg Bar since 2014.
مجالات الممارسة
Banking & FinanceInsuranceRegulatory & Compliance
المكتب
الخبرات
Banking regulationInsurance regulationPayments / Electronic MoneyAnti‑money laundering (AML)Licence applications & authorisationsAcquisitions/disposals of qualifying holdingsRegulatory inspections and compliance
المؤهلات العلمية
- Maîtrise in Business Law, Université de Strasbourg (France)
- Master’s degree in European Business Law, Université Paris 2 Panthéon-Assas (France)
القيد في نقابات المحامين
- Luxembourg Bar (member since 2014)
اللغات
EnglishFrenchGermanLuxembourgishPortugueseSpanish