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Tiago Nogueira

Partner · Elvinger Hoss Prussen

LuxembourgBanking & Finance, InsuranceEnglish, French, German, Luxembourgish, Portuguese, Spanish

About

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.

Practice areas

Banking & FinanceInsuranceRegulatory & Compliance

Office

Expertise

Banking regulationInsurance regulationPayments / Electronic MoneyAnti‑money laundering (AML)Licence applications & authorisationsAcquisitions/disposals of qualifying holdingsRegulatory inspections and compliance

Education

  • Maîtrise in Business Law, Université de Strasbourg (France)
  • Master’s degree in European Business Law, Université Paris 2 Panthéon-Assas (France)

Admissions

  • Luxembourg Bar (member since 2014)

Languages

EnglishFrenchGermanLuxembourgishPortugueseSpanish