Emmanuelle Mousel is a Counsel in both the Insurance & Reinsurance and the Banking & Financial Services law practices of Arendt & Medernach.

Emmanuelle advises banks, investment firms and other financial sector professionals, as well as payment service providers, insurance and reinsurance undertakings, insurance intermediaries and insurance sector professional on regulatory, civil, commercial and insolvency law matters. Her areas of special expertise include licensing requirements, mergers and acquisitions, drafting and review of contractual and business documentation, as well as issues pertaining to anti-money laundering and anti-terrorism financing measures. She also advises on questions relating to pension funds.

In addition, Emmanuelle assists institutional clients with criminal and regulatory investigations and litigation cases.

Emmanuelle has been a member of the Luxembourg Bar since 2012 and joined Arendt & Medernach in the same year.

She holds a Master's degree in Law from the Université Libre de Bruxelles (Belgium) as well as a Master of Laws (LL.M.) in Corporate and Securities Law from the London School of Economics (United Kingdom).

Emmanuelle is a member of the Association Luxembourgeoise des Juristes de Droit Bancaire (ALJB) and belongs to working groups within the Association des Banques et Banquiers, Luxembourg (ABBL) and the Association des Compagnies d'Assurances et de Réassurances du Grand-Duché de Luxembourg (ACA).

She also helps facilitate professional training programmes with Arendt Institute.

Languages: English, French, German, Luxembourgish, reading knowledge of Dutch.

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”).

Read More_
EIOPA guidelines on outsourcing to cloud service providers

On 6 February 2020, the European Insurance and Occupational Pensions Authority (“EIOPA”) has published its final guidelines (the “EIOPA Guidelines”) on outsourcing to cloud service providers (“CSPs”)[1].

Read More_
Event Participation
Nov. 20
(Restricted access link)
(Restricted access link)
Sep. 26
(Restricted access link)
(Restricted access link)