Elena Mouzaki
Associate - Attorney at Law
Elena Mouzaki, associate, is a member of the Banking & Finance Practice Group in our Luxembourg Office. She advises credit, payment and e-money institutions, investment firms, asset managers, crowdfunding platforms, fintech companies and other financial institutions on regulatory matters.
Elena specialises in the laws and regulations applicable to the financial services industry, including licensing and authorisation obligations, supervision and prudential rules, conduct of business, consumer protection, anti-money laundering, and sustainable financing requirements.
Before joining Loyens & Loeff in 2023, Elena worked in the legal department of a big-four company in Athens, Greece, where she advised corporate entities and financial institutions on a wide range of legal matters, including financial regulation (compliance with CRR II/CRD V, MIFID II, PSD2, AMLD5, EU Taxonomy Framework obligations, among others) and M&A transactions. Elena began her career as a legal intern within a Greek systemic financial institution, acquiring experience in banking and financial law.
Contributions
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Elena Mouzaki
Associate - Attorney at Law
Elena.Mouzaki@loyensloeff.com
Luxembourg
English, French, Greek
<p>Elena Mouzaki, associate, is a member of the Banking & Finance Practice Group in our Luxembourg Office. 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 specialises in the laws and regulations applicable to the financial services industry, including licensing and authorisation obligations, supervision and prudential rules, conduct of business, consumer protection, anti-money laundering, and sustainable financing requirements.
Before joining Loyens & Loeff in 2023, Elena worked in the legal department of a big-four company in Athens, Greece, where she advised corporate entities and financial institutions on a wide range of legal matters, including financial regulation (compliance with CRR II/CRD V, MIFID II, PSD2, AMLD5, EU Taxonomy Framework obligations, among others) and M&A transactions. Elena began her career as a legal intern within a Greek systemic financial institution, acquiring experience in banking and financial law.