Helena
Finn

Senior Associate

Helena Finn is a Senior Associate in both the Banking & Financial Services and Insurance and Reinsurance law practices of Arendt & Medernach.

Helena advises banks, investment firms and other professionals of the financial sector, payment service providers as well as insurance and reinsurance undertakings, insurance intermediaries and professionals of the insurance sector regarding regulatory, civil and commercial law matters.

She specialises notably in licensing requirements, outsourcing arrangements, organisation and reorganisation projects, mergers and acquisition operations, the drafting and review of contractual and business documentation and issues pertaining to professional secrecy.

Helena has also acquired considerable knowledge and expertise in the regulatory framework relating to the combat against money laundering and terrorist financing and regularly publishes in this field.

She further carries out professional trainings within Arendt Institute (in particular in relation to anti-money laundering and counter terrorism issues).

She is a member of the Luxembourg Bar.

Helena  holds a double degree in French and English law from King’s College London and the Université Paris 1 Panthéon Sorbonne as well as a Master of Laws degree (Master 2) in European Economic and Regulatory law from the Institut d’Etudes Politiques de Strasbourg.

Helena is a member of the Association Luxembourgeoise des Juristes de Droit Bancaire (ALJB) and a member of working groups within the Association des Banques et Banquiers, Luxembourg (ABBL). She is also a member of the Ladies in Law Luxembourg Association (LILLA).

Expert's publications

Languages: English, French.

11/09/2020
New CAA AML/CTF regulation

The Commissariat aux Assurances (the “CAA”) has just published a new regulation relating to the fight against money laundering and terrorist financing (“AML/CTF”): Regulation No. 20/03 of 30 July 2020 (the “New Regulation”).

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11/09/2020
New AML-CTF CSSF Regulation and Grand-Ducal Regulation

Regulations amending CSSF Regulation N°12-02 and Grand Ducal Regulation of 1 February on the fight against money laundering and terrorist financing, which impact all professionals subject to professional obligations and regulated, registered or supervised by the CSSF, have been ...

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