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Andrei Costica

Senior Associate

Luxembourg

Costica Andrei
Andrei Costica

Senior Associate

Luxembourg

Andrei advises clients on regulatory matters with a focus on outsourcing, AML/CFT, MiFID II, and PSD II related matters.

He holds a LLM in European Banking and Financial Law at University of Luxembourg, a Master 2 in Business Law from Paris II Panthéon-Assas University and a Master 1 in Business Law obtained at Paris-Est Créteil University (whilst selected in the Themis excellence program in partnership with Luigi Bocconi University).

Andrei is a member of the Legal Aspects of Telework working group of the Luxembourg Bankers' Association (ABBL).

Andrei joined Allen & Overy in 2018 and previously worked at the European Investment Bank and in another Luxembourg magic circle law firm.

Related articles

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Publications: 26 June 2023

Further efforts are expected from payment institutions for the effective management of money laundering and terrorist financing risks

On 16 June 2023, the European Banking Authority (EBA) published a report on the money laundering and terrorist financing (ML/TF) risks associated with payment institutions (PIs) in the EU, based on a…

Read more Further efforts are expected from payment institutions for the effective management of money laundering and terrorist financing risks

Publications: 24 February 2023

2023 - the year of divergence?

Read more 2023 - the year of divergence?

Publications: 09 January 2023

Remote customer onboarding solutions - credit and financial institutions need to adjust their solutions, policies and procedures

Read more Remote customer onboarding solutions - credit and financial institutions need to adjust their solutions, policies and procedures

Publications: 18 November 2022

Outsourcing arrangements – Overview of prior CSSF approval or notification requirements following the 2022 legislative developments

Read more Outsourcing arrangements – Overview of prior CSSF approval or notification requirements following the 2022 legislative developments

Office

Luxembourg

5 Avenue John F. Kennedy, L-1855 
Luxembourg

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Qualifications

Academic

LL.M, European Banking and Financial Law, University of Luxembourg, Luxembourg, 2014
Master 2, Business Law, Paris II Panthéon-Assas University, France, 2013
Master 1, Business Law, Paris-Est Créteil University, France, 2012