Tiago Nogueira

Partner Tiago Nogueira’s practice focuses on banking, insurance and financial services regulatory matters. He advises a large number of credit institutions, MIFID firms, and insurance companies, professionals of the financial sector and payment/electronic money institutions on a wide range of regulatory matters, including CRD/CRR, MiFID, IFD/IFR, PSD and AML.
Tiago specialises in the field of licence applications, AML, acquisitions/disposals of qualifying holdings, group reorganisations, buyer/vendor due diligences and inspections by regulatory authorities.

• Advised FundBank Group in relation to the creation and establishment of a licensed Luxembourg credit institution.  FundBank (Europe) S.A. will be the first bank in Luxembourg dedicated to alternative funds.
• Assisted a Luxembourg investment firm with the voluntary return of its MiFID license, as well as with the corporate restructuring of its investment firm activities.
• Assisted the Utmost Group with the Luxembourg change of control application and procedure with respect to the envisaged acquisition of Lombard International Assurance Holdings Sarl, and indirectly, Lombard International Assurance SA.

• Banking
• Financial services regulatory
• Insurance & reinsurance services

• Banking
• Insurance
• Fintech