Elena Mouzaki
Associate - Attorney at Law
Elena Mouzaki specialises in banking and regulatory matters in Luxembourg. She advises credit, payment and e-money institutions, investment firms, asset managers, crowdfunding platforms, fintech companies and other financial institutions on regulatory matters.
Luxembourg
English, French, Greek
Elena focuses on the financial services industry, including licensing and authorisation obligations, supervision and prudential rules, conduct of business, consumer protection, anti-money laundering, digital finance and sustainable financing requirements.
Contributions
Memberships
Luxembourg Bar (Liste IV), 2024
Athens Bar Association, Greece, 2022
Qualifications
LL.M. in International Commercial and Financial Law, Dickson Poon School of Law, King's College London, 2023
LL.M. in Corporate Law and Finance, University of Athens, Greece, 2021
Minor degree in Finance, Deree - The American College of Greece, 2020
LL.B., University of Athens, Greece, 2020
Publications
Mouzaki, E. (2024). Do cryptocurrencies qualify as ‘securities’?: the Greek jurisdiction paradigm. Revue Banque, Hors-série "Banque & droit", Octobre 2024, 75-79.
Pierre, A., Gomez, V., and Mouzaki, E. (2025) Crypto-assets & AML/CFT: From Fragmentation to Harmonisation - Rising International Awareness, EU Developments and Luxembourg Case Study. Journal of International Banking Law and Regulation, 40(2), 60-73.
Elena Mouzaki
Associate - Attorney at Law
Elena.Mouzaki@loyensloeff.com
Luxembourg
English, French, Greek
<p>Elena Mouzaki specialises in banking and regulatory matters in Luxembourg. She advises credit, payment and e-money institutions, investment firms, asset managers, crowdfunding platforms, fintech companies and other financial institutions on regulatory matters.</p>
Elena focuses on the financial services industry, including licensing and authorisation obligations, supervision and prudential rules, conduct of business, consumer protection, anti-money laundering, digital finance and sustainable financing requirements.