Skip to content

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

A bridge

Publications: 09 January 2023

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

On 22 November 2022, the European Banking Authority (EBA) published its final report on the guidelines on the use of Remote Customer Onboarding Solutions under Article 13 (1) of Directive (EU)…

Read more

Publications: 18 November 2022

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

Read more

Publications: 18 August 2022

Recent amendments to the Luxembourg AML/CTF legal framework

Read more

Publications: 10 August 2022

Latest developments in the field of sustainable finance for firms providing investment services

Read more

Office

Luxembourg

5 Avenue John F. Kennedy, L-1855 
Luxembourg

View office →

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