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Cathrine Foldberg Møller

Cathrine is a partner and leads the Luxembourg regulatory practice. She has a broad range of experience advising clients on Luxembourg and European financial services regulation. She advises financial institutions, insurance companies, FinTechs including cryptoasset services providers and other professionals of the financial sector on their regulatory work. Her background as a transactional lawyer has helped her to gain a deeper understanding of clients’ products and services and the practical aspects of their business. Her experience covers financial services ranging from traditional banking, payment services, investment activities as well as product regulation and financial promotion. She is known to deliver pragmatic and practical advice tailored to the clients’ set-up and operations. Cathrine contributes to the Simmons & Simmons Navigator service and Crypto Reviewer and works extensively on cross-border licensing matters. She advises on market players’ continuing obligations and compliance with regulatory requirements in connection with MiFID, transparency, market abuse, EMIR, prospectus matters as well as ESG regulatory requirements. Due to the nature of her work she is in regular contact with the local regulators and monitors closely any market and legal developments, helping clients anticipate and navigate regulatory change. She is fluent in five languages and serves clients on an ongoing basis in all of them. She is involved in teaching and often publishes on technical subjects in legal journals. Cathrine is also involved in ESG matters and is a member of the board of the Luxembourg Capital Markets Association. · DLA Piper Luxembourg

LuxembourgFinancial Services Regulation, Banking RegulationFluent in five languages (specific languages not identified)

About

Cathrine Foldberg Møller is a partner at DLA Piper Luxembourg, leading the Luxembourg regulatory practice. She advises financial institutions, insurance companies, FinTechs including cryptoasset services providers on Luxembourg and European financial services regulation. Her work covers MiFID, transparency, market abuse, EMIR, prospectus matters, ESG regulatory requirements, and cross-border licensing. She contributes to the Simmons & Simmons Navigator service and Crypto Reviewer. She qualified as a lawyer in Luxembourg in 2011 and previously worked at a magic circle law firm. She is fluent in five languages, teaches, publishes in legal journals, and serves on the board of the Luxembourg Capital Markets Association.

Practice areas

Financial Services RegulationBanking RegulationPayment ServicesInvestment ActivitiesMiFIDMarket AbuseEMIRProspectusESGCryptoasset RegulationCross-Border LicensingProduct RegulationFinancial Promotion

Office

Luxembourg

DLA Piper Luxembourg · Cathrine is a partner and leads the Luxembourg regulatory practice. She has a broad range of experience advising clients on Luxembourg and European financial services regulation. She advises financial institutions, insurance companies, FinTechs including cryptoasset services providers and other professionals of the financial sector on their regulatory work. Her background as a transactional lawyer has helped her to gain a deeper understanding of clients’ products and services and the practical aspects of their business. Her experience covers financial services ranging from traditional banking, payment services, investment activities as well as product regulation and financial promotion. She is known to deliver pragmatic and practical advice tailored to the clients’ set-up and operations. Cathrine contributes to the Simmons & Simmons Navigator service and Crypto Reviewer and works extensively on cross-border licensing matters. She advises on market players’ continuing obligations and compliance with regulatory requirements in connection with MiFID, transparency, market abuse, EMIR, prospectus matters as well as ESG regulatory requirements. Due to the nature of her work she is in regular contact with the local regulators and monitors closely any market and legal developments, helping clients anticipate and navigate regulatory change. She is fluent in five languages and serves clients on an ongoing basis in all of them. She is involved in teaching and often publishes on technical subjects in legal journals. Cathrine is also involved in ESG matters and is a member of the board of the Luxembourg Capital Markets Association.

Luxembourg

Expertise

Financial Services RegulationBanking RegulationPayment ServicesInvestment ActivitiesMiFIDMarket AbuseEMIRProspectusESGCryptoasset RegulationCross-Border LicensingProduct RegulationFinancial Promotion

Education

  • Qualified as a lawyer in Luxembourg, 2011

Languages

Fluent in five languages (specific languages not identified)