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Clara Bourgi is a Senior Associate in the Banking & Financial Services practice of Arendt & Medernach.
She advises financial institutions such as banks, investment firms and other financial sector professionals on regulatory matters, including licensing requirements, organisational and governance requirements and issues pertaining to anti-money laundering and counter terrorist financing.
She specialises in assisting actors of the financial sector in the day-to-day management of complex and cross-border disputes, investigations and litigation.
She has developed a special focus on forensic field to assist our clients in navigating regulatory and criminal proceedings, as well as litigation cases.
Her expertise further encompasses advising our clients in responding to inquiries from authorities, including in the context of international letters rogatory.
She has been a member of the Luxembourg Bar since 2015.
She holds a Master’s degree from the Université Paris II Panthéon-Assas (France) as well as a Master of Laws (LL.M.) in European and International Business Law from the Ludwig Maximilians-Universität of Munich (Germany).
Languages: English, French, German.