Compliance Will Need Banks to explain “How the AI Systems Work” Delano Magazine Written by: Kangkan Halder Published on 24.12.2023 The growing role of artificial intelligence in processing information for legal documentation and counsel won't eliminate the need for human lawyers or ethical judgments, argue Marc Mouton and Astrid Wagner, partners at Arendt & Medernach...
Arendt & Medernach
Overview
About Arendt - your legal, tax and business services firm in Luxembourg
Arendt combines the entire value chain of services
dedicated to Asset Managers, Banks, Insurers, Public Institutions,
Commercial Companies and Private Clients operating in Luxembourg.
- Legal & Tax
- Regulatory & Consulting
- Investor Services
Legal & Tax
We assist clients in structuring and running their business from a legal and tax standpoint across Luxembourg. Our teams directly serve international clients or work in close collaboration with foreign partner law firms.
Together, with our regulatory consultants and investor services experts, we bridge the gap between legal/tax advice and its implementation. We deliver best-in-class services for our clients’ business life cycle.
With over 450 legal experts at Arendt & Medernach, we are able to advise you in the following areas:
- Administrative Law, Property, Construction & Environment
- Banking & Financial Services
- Business Crime
- Commercial & Insolvency
- Corporate Law, Mergers & Acquisitions
- Litigation & Dispute Resolution
- Employment Law, Pensions & Benefits
- EU Financial & Competition Law
- Finance & Capital Markets
- IP, Communication & Technology
- Insurance & Reinsurance Law
- Investment Management
- Private Clients
- Private Equity & Real Estate
- Tax Law
Regulatory & Consulting
We help clients remain compliant while running a profitable business.
What sets us apart is our ability to combine our business consulting skills with our extensive regulatory knowledge.
Our regulatory & consulting services complement the legal expertise and investor services of Arendt. This allows us to advise and support companies as they navigate legal and regulatory challenges, enabling them to run their business in an efficient and compliant manner.
With over 120 regulatory specialists at Arendt Regulatory & Consulting, we are able to assist you in:
- Regulatory & AML/CFT Compliance
- ESG Strategies
- Cross-Border Distribution
- Business & Tech Transformation
- Forensic Investigations, Compliance & Litigation Support
- Managed Services
Investor Services
We help clients efficiently run the operational side of their business by providing a comprehensive suite of investor services.
Deploying market leading technology, our 300 strong team provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.
Our investor services complement the legal expertise and regulatory & consulting services of Arendt. We are a Professional of the Financial Sector (PFS) supervised by the CSSF and ISO 22301 certified.
With over 300 investor services experts at Arendt Services and AManco, we are able to provide you with:
- Corporate Services
- Fund Administration Services
- Governance Services
- Operational AML & Compliance Services
- Tax Compliance Services
- Third Party AIFM Services
Year this Office was Established: 1988
Lawyers Worldwide: 450
Notable
Areas of Practice
Professionals
Partners
![Adrian Aldinger](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/60000/a60134.jpg)
Adrian Aldinger
Partner![Pierre Beissel](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/6000/a6295.jpg)
Pierre Beissel
Partner![Sébastien Binard](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/56000/a56262.jpg)
Sébastien Binard
Partner![Camille Bourke](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/41000/a41526.jpg)
Camille Bourke
Partner![Nicolas Bouveret](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/65000/a65137.jpg)
Nicolas Bouveret
Partner![Bob Calmes](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/59000/a59068.jpg)
Bob Calmes
Partner![Pierre-Michaël de Waersegger](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/56000/a56261.jpg)
Pierre-Michaël de Waersegger
Partner![Rodrigo Delcourt](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/65000/a65138.jpg)
Rodrigo Delcourt
Partner![Philippe Dupont](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/6000/a6345.jpg)
Philippe Dupont
Partner![Gilles Dusemon](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/41000/a41527.jpg)
Gilles Dusemon
Partner![Eric Fort](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/80000/a80811.jpg)
Eric Fort
Partner![Bruno Gasparotto](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/41000/a41528.jpg)
Bruno Gasparotto
Partner![Alain Goebel](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/28000/a28052.jpg)
Alain Goebel
Partner![Guy Harles](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/0/a424.jpg)
Guy Harles
Partner![Francis Kass](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/6000/a6444.jpg)
Francis Kass
Partner![François Kremer](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/6000/a6457.jpg)
François Kremer
Partner![Claude Kremer](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/20000/a20309.jpg)
Claude Kremer
Partner![Max Kremer](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/58000/a58169.jpg)
Max Kremer
Partner![Yves Lacroix](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/24000/a24535.jpg)
Yves Lacroix
Partner![Isabelle Lebbe](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/6000/a6467.jpg)
Isabelle Lebbe
Partner![Thierry Lesage](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/6000/a6471.jpg)
Thierry Lesage
Partner![Vincent Mahler](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/65000/a65139.jpg)
Vincent Mahler
Partner![Clara Mara-Marhuenda](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/60000/a60136.jpg)
Clara Mara-Marhuenda
Partner![Glenn Meyer](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/24000/a24544.jpg)
Glenn Meyer
Partner![Grégory Minne](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/56000/a56256.jpg)
Grégory Minne
Partner![Paul Mousel](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/6000/a6522.jpg)
Paul Mousel
Partner![Marc Mouton](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/56000/a56259.jpg)
Marc Mouton
Partner![Jan Neugebauer](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/56000/a56257.jpg)
Jan Neugebauer
Partner![Alexander Olliges](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/41000/a41530.jpg)
Alexander Olliges
Partner![Carsten Opitz](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/41000/a41531.jpg)
Carsten Opitz
Partner![Philippe-Emmanuel Partsch](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/20000/a20307.jpg)
Philippe-Emmanuel Partsch
Partner![Christian Point](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/6000/a6558.jpg)
Christian Point
Partner![Philippe Schmit](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/56000/a56260.jpg)
Philippe Schmit
Partner![Gaëlle Schneider](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/60000/a60135.jpg)
Gaëlle Schneider
Partner![Laurent Schummer](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/56000/a56258.jpg)
Laurent Schummer
Partner![Henning Schwabe](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/6000/a6602.jpg)
Henning Schwabe
Partner![Florence Stainier](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/6000/a6624.jpg)
Florence Stainier
Partner![Matthieu Taillandier](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/41000/a41533.jpg)
Matthieu Taillandier
Partner![Jean-Marc Ueberecken](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/6000/a6647.jpg)
Jean-Marc Ueberecken
Managing Partner![Astrid Wagner](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/56000/a56226.jpg)
Astrid Wagner
Partner![François Warken](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/6000/a6660.jpg)
François Warken
Partner![Serge Zeien](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/81000/a81844.png)
Serge Zeien
PartnerAssociates
Of Counsel
![Alexandra Clouté](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/78000/a78994.png)
Alexandra Clouté
CounselOther
![Jerome Bouthors](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/83000/a83188.png)
Jerome Bouthors
Chief Operating Officer![Michèle Eisenhuth](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/6000/a6348.jpg)
Michèle Eisenhuth
Partner, Co-Chair![Claude Niedner](https://www.worldservicesgroup.com/cdn-cgi/image/w=110,h=110,fit=cover,gravity=0.1x0.1/files/pic/6000/a6532.jpg)
Claude Niedner
Partner, Co-ChairArticles
11th package of EU economic sanctions against Russia
On 23 June 2023, the Council of the European Union adopted its eleventh package of restrictive measures against Russia, which supplements those discussed in our previous newsflashes_. This latest package aims to tackle the circumvention of previously adopted sanctions and also adds additional restrictions. The Council has adopted three regulations: Council Regulation (EU) 2023/1214 of 23 June 2023 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine...
Press
Arendt & Medernach Advises Kroll In The Sale Of Its Luxembourg Super Manco To Vistra
Arendt acted as lead counsel to Kroll, the leading independent global risk and financial advisory solutions firm, in the sale of Kroll (Luxembourg) Management Company, a leading Luxembourg “Super ManCo”, to Vistra Holdings.Following the initial public announcement of the deal in December last year and the necessary regulatory approvals, the transaction successfully closed in May.Kroll (Luxembourg) Management Company is a prominent “Super ManCo” in Luxembourg, providing management and operational services to both alternative investment funds and UCITS...
Arendt & Medernach advised on Auna S.A.’s US$360m NYSE IPO
Arendt & Medernach acted as Luxembourg legal advisor to Morgan Stanley, J.P. Morgan, BTG Pactual, Santander, Citigroup, and HSBC as underwriters on Auna S.A.’s US$360 million initial public offering of 30 million class A shares that began trading on the New York Stock Exchange on 22 March 2024 under the ticker “AUNA” at a price of US$12.00 per class A share.The offering settled on 26 March 2024.Luxembourg based Auna S.A...